PETRONAS Chemicals Group Berhad appointed Mr. Luciano Tarcisio Poli, age 63, as Independent and Non Executive Member of Audit Committee, effective from 01 November 2025. Composition of Audit Committee Yeoh Siew Ming (Chairman) - (Independent and Non-Executive Director) 2. Dr. Zafar Abdulmajid Momin (Member) (Independent and Non-Executive Director) 3. Farehana binti Hanapiah (Member) (Non-Independent and Non-Executive Director) 4. Luciano Tarcisio Poli (Member) (Independent and Non-Executive Director).