AGE / GENDER/ NATIONALITY: 57 / Female / Malaysia DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS Member of Board Nomination and Remuneration Committee Member of Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Teladan Group Berhad WORKING EXPERIENCE: She has been in legal practice for over 30 years….

AGE / GENDER/ NATIONALITY: 70 / Female / Malaysia DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS Member of Board Audit Committee Member of Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: She is an experienced energy-sector professional and board director with more than four decades…

AGE / GENDER/ NATIONALITY: 54 / Male / Malaysia DATE OF APPOINTMENT: 1 October 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ahmad Yusmadi is the Chief General Counsel at Vantris Energy. He is a seasoned legal professional recognised for his personable demeanour and thoughtful approach. Having devoted 30 years to…

AGE / GENDER/ NATIONALITY: 51 / Female / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Kasmariza Kassim was appointed Chief People Officer of Vantris Energy on 1 February 2025. She leads the People & Culture function, overseeing Group Human Resources, Strategic Communications, and Security…

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 April 2021 & 1 May 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Nasri Mehat is currently the Chief Executive Officer of Operation & Maintenance at Vantris Energy. He assumed these roles since April 2021 and May 2023,…

AGE / GENDER/ NATIONALITY: 45 / Male / French DATE OF APPOINTMENT: 1 April 2023 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Louay Laham is currently the Chief Operating Officer of Vantris Energy Berhad and also serves as Chief Executive Officer for the Drilling Business. He began his career with Singapore-based…

AGE / GENDER/ NATIONALITY: 48 / Male / Malaysia DATE OF APPOINTMENT: 2 May 2024 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil WORKING EXPERIENCE: Ganesh has over 26 years of finance and professional services experience. He brought over his rich experience in advisory services to his new role as the Group Finance Officer…

AGE / GENDER/ NATIONALITY: 60 / Male / Malaysia DATE OF APPOINTMENT: 17 November 2025 BOARD COMMITTEE MEMBERSHIPS Chairman of Board Risk and Sustainability Committee Member of Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: N/A WORKING EXPERIENCE: He was the President and Executive Director of Velesto Energy Berhad, prior to his…

AGE / GENDER/ NATIONALITY: 58 Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Wan Mashitah has over 30 years’ experience encompassing finance, strategic planning, project costing and supply chain management,…

AGE / GENDER/ NATIONALITY: 45 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 (Independent Non-Executive Director) BOARD COMMITTEE MEMBERSHIPS: Member, Board Risk and Sustainability Committee; Member, Board Nomination and Remuneration Committee; and Member, Board Audit Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Non-Independent Non-Executive Director, S P Setia Berhad EXPERIENCE/ACHIEVEMENT AND…