Date : 17 November 2025
Change in Nomination and Remuneration Committee
| VANTRIS ENERGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 17 Nov 2025 |
| Salutation | MISS |
| Name | LEE CHING |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 Members Cik Wan Mashitah Binti Wan Abdullah Sani - Independent Non-Executive Director Ms. Lee Ching - Independent Non-Executive Director Ms. Madeline Lee May Ming - Independent Non-Executive Director |
Announcement Info
| Company Name | VANTRIS ENERGY BERHAD |
| Stock Name | VANTNRG |
| Date Announced | 17 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23102025-00006 |