Change in Nomination and Remuneration Committee
| VANTRIS ENERGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Jul 2026 |
| Salutation | CIK |
| Name | WAN MASHITAH BINTI WAN ABDULLAH SANI |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman Mr. Lim Fu Yen - Independent Non-Executive Director Members Ms. Lee Ching - Independent Non-Executive Director Ms. Madeline Lee May Ming - Independent Non-Executive Director |
Announcement Info
| Company Name | VANTRIS ENERGY BERHAD |
| Stock Name | VANTNRG |
| Date Announced | 30 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25062026-00004 |