Reference is made to the revision in the composition of Board Committees in Velesto Energy Berhad (the Company), namely Board Audit Committee, Board Nomination & Remuneration Committee and Board Risk Management Committee which were announced on 29 August 2022 and the Board Whistle-Blowing Committee, which shall comprise of the following with immediate effect:- Board audit committee: Datuk Tong Poh Keow-Chairman, Independent Non-Executive Director, Ir. Dr. Mohd Shahreen Zainooreen bin Madros-Member, Independent Non-Executive Director, Datuk Ling Kien Sing-Member, Independent Non-Executive Director, Miss Ahila a/p Ganesan-Member, Independent Non-Executive Director. Board Nomination & Remuneration Committee: Ir.

Dr. Mohd Shahreen Zainooreen bin Madros-Chairman, Independent Non-Executive Director, Puan Rowina binti Ghazali Seth-Member, Independent Non-Executive Director, Datuk Tong Poh Keow-Member, Independent Non-Executive Director, Encik Mohd Irwan bin Ahmad Mustafa-Member, Non-Independent Non-Executive Director, Puan Haida Shenny binti Hazri-Member, Non-Independent Non-Executive Director. Board Risk Management Committee: Puan Rowina binti Ghazali Seth- Chairman, Independent Non-Executive Director, Datuk Ling Kien Sing-Member, Independent Non-Executive Director, Miss Ahila a/p Ganesan-Member, Independent Non-Executive Director, Encik Mohd Irwan bin Ahmad Mustafa-Member, Non-Independent Non-Executive Director. Board Whitle-Blowing Committee: Puan Haida Shenny binti Hazri-Chairman, Non-Independent Non-Executive Director, Puan Rowina binti Ghazali Seth-Member, Independent Non-Executive Director, Ir.

Dr. Mohd Shahreen Zainooreen bin Madros-Member, Independent Non-Executive Director.