Velesto Energy Berhad announced resignation of Tong Poh Keow as Independent and Non Executive Chairman of Audit Committee. Age: 69. Nationality: Malaysia.

Date of change: 01 Dec. 2023. Composition of Audit Committee (Name and Directorate of members after change: 1. Ir.

Dr. Mohd Shahreen Zainooreen bin Madros (Member) (Independent Non-Executive Director)2. Datuk Ling Kien Sing (Member) (Independent Non-Executive Director)3. Ar Ahila Ganesan (Member) (Independent Non-Executive Director).