The Board of Directors of Petra Energy Berhad wishes to announce that the Governance Compliance and Risk Committee of the Company has been renamed as Board Sustainability Committee with immediate effect, and the composition of the committee is as follows:
| Zuhaida binti Zulkifli |
(Chairperson, Independent Non-Executive Director) |
| Tan Sri Datuk Seri Panglima Sulong bin Matjeraie |
(Member, Independent Non-Executive Director) |
| Gian Carlo Maccagno |
(Member, Non-Independent Non-Executive Director) |
| Ng Ing Peng |
(Member, Independent Non-Executive Director) |
This announcement is dated 22 August 2024.