Carimin Petroleum Berhad Announces Resignation of Encik Wan Muhamad Hatta Bin Wan Mos as Member of Audit Committee and Member of Nomination and Remuneration Committee

Carimin Petroleum Berhad announced the resignation of Encik Wan Muhamad Hatta Bin Wan Mos, age 70, male, as Member of Audit Committee, Member of Nomination and Remuneration Committee and Independent and Non Executive, effective from February 23, 2024. Composition of Audit Committee (Name and Directorate of members after change): Pn. Yip Jian Lee - Chairman, Independent Non-Executive Director and En.

Mohd Rizal Bahari Bin Md Noor - Member, Independent Non-Executive Director. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): En. Mohd Rizal Bahari Bin Md Noor - Chairman, Independent Non-Executive Director, Tan Sri Dato' Kamaruzzaman Bin Shariff - Member, Non-Independent Non-Executive Chairman, Pn.

Yip Jian Lee - Member, Independent Non-Executive Director.