Change in Boardroom
| VELESTO ENERGY BERHAD |
| Date of change | 04 Jun 2026 |
| Name | PUAN HAIDA SHENNY BINTI HAZRI |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non 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 |
| Remarks : |
The Board of Directors of Velesto Energy Berhad wishes to announce that Puan Haida Shenny Hazri, a Non-Independent Non-Executive Director of the Company, has elected to retire voluntarily from the Board of Directors with effect from the conclusion of the 16th Annual General Meeting of the Company held on 3 June 2026.
Puan Haida Shenny Hazri was appointed to the Board of Directors on 23 June 2017 and has served approximately nine (9) years on the Board as at the date of her retirement. Her voluntary retirement is in accordance with the Permodalan Nasional Berhad ("PNB") Domestic Voting Guidelines, which prescribe a maximum tenure of nine (9) years for PNB nominee directors.
The Board of Directors wishes to place on record its sincere appreciation to Puan Haida Shenny Hazri for her invaluable contributions and dedicated service to the Company during her tenure on the Board. |
Announcement Info
| Company Name | VELESTO ENERGY BERHAD |
| Stock Name | VELESTO |
| Date Announced | 04 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-04062026-00003 |