CARIMIN

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Change in Audit Committee

CARIMIN PETROLEUM BERHAD

Date of change 06 Feb 2026
Name DATO' WONG LEE YUN
Age 73
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Dato' Wong Lee Yun - Chairman, Independent Non-Executive Director
2. Tan Sri Dato' Kamaruzzaman Bin Shariff - Member, Non-Independent Non-Executive Chairman
3. En. Muhammad Khadzir Bin Abdul Mutalib - Member, Independent Non-Executive Director



Announcement Info

Company Name CARIMIN PETROLEUM BERHAD
Stock Name CARIMIN
Date Announced 06 Feb 2026
Category Change in Audit Committee
Reference Number C02-03022026-00001