Change in Nomination and Remuneration Committee

VANTRIS ENERGY BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	31 Oct 2025
Salutation	DATUK
Name	NUR ISKANDAR BIN A SAMAD
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	Chairman Mr. Lim Fu Yen - Independent Non-Executive Director Member Cik Wan Mashitah Binti Wan Abdullah Sani - Independent Non-Executive Director

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