Petron Malaysia Refining & Marketing Bhd appointed DATUK NIK MOHD. HASYUDEEN BIN YUSOFF as Independent and Non Executive Chairman of Audit Committee. Date of change is 10 August 2022.

Age is 57. Composition of Audit Committee (Name and Directorate of members after change): Chairman - Y. Bhg. Datuk Nik Mohd.

Hasyudeen Bin Yusoff, Independent Non-Executive Director. Member - Ms. Chua See Hua, Independent Non-Executive Director. Member - Mr. Fong Seow Kee, Independent Non-Executive Director.

Member - Mr. Antonio M. Cailao, Independent Non-Executive Director. Member - Y. Bhg. Dato' Noorizah Binti Hj Abd Hamid, Independent Non-Executive Director.

On 10 August 2022, the Board of Directors approved the appointment of Y. Bhg. Datuk Nik Mohd. Hasyudeen Bin Yusoff as Chairman of the Board Audit & Risk Management Committee, effective immediately.