Hibiscus Petroleum Berhad Announces Resignation of Encik Zainul Rahim Bin Mohd Zain as Non Independent and Non Executive Member of Remuneration Committee, Date of Change 01 January, 2023

Hibiscus Petroleum Berhad announced resignation of Encik Zainul Rahim Bin Mohd Zain as Non Independent and Non Executive Member of Remuneration Committee. Age is 69. Nationality is Malaysia.

Date of change is 01 January, 2023. Composition of Remuneration Committee (Name and Directorate of members after change): YBhg Dato' Sri Roushan Arumugam (Independent Non-Executive Director) - Chairman; Mr. Thomas Michael Taylor (Senior Independent Non-Executive Director) - Member; Mrs. Emeliana Dallan Rice-Oxley ((Independent Non-Executive Director) - Member and Puan Zaidah Binti Ibrahim (Independent Non-Executive Director) - Member.