PETRONAS Dagangan Berhad announced resignation of Shafie Bin Shamsuddin as Independent and Non Executive Director. Age: 53. Nationality: Singapore.

Date of change: 29 Feb. 2024. Reason: Pursuing other interest and role that affect his time commitment.

Remarks: On 26 February 2024, the Board of Directors of company noted and accepted the resignation of Datuk Shafie bin Shamsuddin as Independent Non-Executive Director effective 29 February 2024 (after close of business).