Bursa Announcements
Date : 30 July 2026

Change in Risk Committee
VANTRIS ENERGY BERHAD

Type of Board Committee Risk Committee
Date of change 30 Jul 2026
Salutation CIK
Name WAN MASHITAH BINTI WAN ABDULLAH SANI
Age 60
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairman
En. Rohaizad Bin Darus - Non-Independent Non-Executive Director

Members
Mr. Lim Tiang Siew - Senior 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 30 Jul 2026
Category Change in Risk Committee
Reference Number C08-25062026-00005


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