AGE / GENDER/ NATIONALITY: 70 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Appointed as Independent Non-Executive Director 31 May 2022 – Redesignated as Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Risk and Sustainability Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia)…

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 1 February 2025 BOARD COMMITTEE MEMBERSHIP: NIL DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ ACHIEVEMENT AND OCCUPATION: Muhammad Zamri Jusoh is the Group Chief Executive Officer of Vantris Energy Berhad. He is responsible for leading the Group’s strategic direction, strengthening operational and financial discipline,…

AGE / GENDER/ NATIONALITY: 59 / Male / Malaysian DATE OF APPOINTMENT: 13 January 2025 DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: NIL EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Muhammad Zamri Jusoh was appointed Group Chief Executive Officer of Vantris Energy Berhad on 13 January 2025. He is responsible for leading the Group’s strategic direction, strengthening operational and financial…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2025 BOARD MEETING ATTENDANCE IN FY2026: 5/5 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Adnan Zainol Abidin was appointed Chairman of Vantris Energy Berhad on 1 October 2025. He has more than 40 years of experience in…