Velesto Energy Berhad announced resignation of Puan Haida Shenny Binti Hazri as independent and non-executive member of audit committee. Date of change is 29 August 2022. Age: 48; Gender: Female; Nationality: Malaysia; Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Tong Poh Keow (chairman) (independent non-executive director); 2. Ir.

Dr. Mohd Shahreen Zainooreen bin Madros (member) (independent non-executive director); 3. Datuk Ling Kien Sing (member) (independent non-executive director); 4. Miss Ahila a/p Ganesan (member) (independent non-executive director).