AGE / GENDER/ NATIONALITY: 69 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Independent Non-Executive Director 31 May 2022 – Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee  Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad  HSBC Amanah Malaysia…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 February 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh is the Group Chief Executive Officer of Vantris Energy Berhad, appointed on 13 January 2025. He is responsible for steering the company’s strategic direction, enhancing operational…

AGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 13 January 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL WORKING EXPERIENCE: Muhammad Zamri Jusoh was appointed Group Chief Executive Officer of Vantris Energy on 13 January 2025. He is responsible for steering the company’s strategic direction, strengthening operational efficiency, and…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2025 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Encik Adnan Zainol Abidin (“Encik Adnan”) has more than 40 years of experience in the oil and gas industry. His journey with PETRONAS began in…