Vantris Energy Berhad appointed Cik Wan Mashitah Binti Wan Abdullah Sani, aged 59, Malaysian nationality, as Member of Nomination and Remuneration Committee with effect from October 1, 2025. Her directorate is Independent and Non Executive. After the change, the composition of the Nomination and Remuneration Committee is as follows: Chairman - Mr. Lim Fu Yen (Independent Non-Executive Director); Members - Datuk Nur Iskandar Bin A Samad (Independent Non-Executive Director), Cik Wan Mashitah Binti Wan Abdullah Sani (Independent Non-Executive Director).