Change in Nomination and Remuneration Committee
| VELESTO ENERGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 04 Jun 2026 |
| Salutation | PUAN |
| Name | ROWINA GHAZALI SETH |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1.Encik Ainul Azhar Ainul Jamal (Chairman) (Independent Non-Executive Director) 2. Ar Ahila Ganesan (Member) (Independent Non-Executive Director) 3. Encik Alan Hamzah Sendut (Member) (Independent Non-Executive Director) 4. Puan Nadzrin Alia Md Azizis (Member) (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | VELESTO ENERGY BERHAD |
| Stock Name | VELESTO |
| Date Announced | 04 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-04062026-00001 |