Velesto Energy Berhad announced redesignation of Puan Rowina Ghazali Seth as Independent and Non Executive Chairman of Nomination and Remuneration Committee from Member of Nomination and Remuneration Committee. Gender: Female, Nationality: Malaysia. Age:63.

Date of change: July 10, 2024. Composition of Nomination and Remuneration 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).