Velesto Energy Berhad announced appointment of IR Dr Mohd Shahreen Zainooreen Bin Madros as Independent and Non Executive Non Executive Member of Risk Committee. Gender: male, Nationality: Malaysia. Age:61.

Date of change: July 10, 2024. Composition of Risk Committee (Name and Directorate of members after change): 1. . Puan Rowina Ghazali Seth (Chairperson) (Independent Non-Executive Director) 2. Puan Haida Shenny Hazri (Member) (Non-Independent Non-Executive Director) 3. Encik Fadzihan Abbas Mohamed Ramlee (Member) (Non-Independent Non-Executive Director) 4. Datuk George Ling Kien Sing (Member) (Independent Non-Executive Director) 5. Ar Ahila Ganesan (Member) (Independent Non-Executive Director).

Puan Haida Shenny Hazri (Chairperson) (Non-Independent Non-Executive Director) 2. Datuk George Ling Kien Sing (Member) (Independent Non-Executive Director) 3. Ar Ahila Ganesan (Member) (Independent Non-Executive Director) 4. Ir. Dr. Mohd Shahreen Zainooreen Madros (Member) (Senior Independent Non-Executive Director) 5. Encik Alan Hamzah Sendut (Member) (Independent Non-Executive Director. The Board of Directors of Velesto Energy Berhad has on 9 July 2024 approved the reconstitution of Board Risk Management Committee and Board Whistle-Blowing Committee into a single committee known as Board Governance and Risk Committee.