Petra Energy Berhad announced Redesignation of MADAM NG ING PENG from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Date of change: May 25, 2023. Age 66.

Composition of Audit Committee (Name and Directorate of members after change): The composition of the Audit Committee of the Company is as follows: Madam Ng Ing Peng - Chairperson/Independent Non-Executive Director. Tan Sri Datuk Seri Panglima Sulong bin Matjeraie - Member/Independent Non-Executive Director. Mr. Gian Carlo Maccagno - Member/Non-Independent Non-Executive Director.