Change in Boardroom

VANTRIS ENERGY BERHAD

Date of change	30 Jul 2026
Name	CIK WAN MASHITAH BINTI WAN ABDULLAH SANI
Age	60
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

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