Velesto Energy Berhad Announces Resignation of Tong Poh Keow as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective on December 01, 2023

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

Date of change: 01 Dec. 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Ir Dr Mohd Shahreen Zainooreen Madros (Chairman) (Independent Non-Executive Director; Puan Rowina Ghazali Seth (Member) (Independent Non-Executive Director); Puan Haida Shenny Hazri (Member) (Non-Independent Non-Executive Director); Encik Fadzihan Abbas Mohamed Ramlee (Member) (Non-Independent Non-Executive Director).