Velesto Energy Berhad announced appointment of Puan Rowina Ghazali Seth as Independent and Non Executive Member of Audit Committee. Gender: Female, Nationality: Malaysia. Age:63.

Date of change: July 10, 2024. Composition of the Audit committee (Name and Directorate of members after change): 1. Encik Alan Hamzah Sendut (Chairman) (Independent Non-Executive Director) 2. Ir. Dr. Mohd Shahreen Zainooreen Madros (Member) (Senior Independent Non-Executive Director) 3. Ar.

Ahila Ganesan (Member) (Independent Non-Executive Director) 4. Puan Rowina Ghazali Seth (Member) (Independent Non-Executive Director).