Petra Energy Berhad appointed TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE as Independent and Non Executive Member of Nomination Committee. Date of change: 25 May 2023. Age: 76.

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