Change in Nomination and Remuneration Committee
VANTRIS ENERGY BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 Sep 2025
Salutation DATUK
Name RAMLAN BIN ABDUL RASHID
Age 66
Gender Male
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

Member
Datuk Nur Iskandar Bin A Samad - Independent Non-Executive Director



Announcement Info

Company Name VANTRIS ENERGY BERHAD
Stock Name VANTNRG
Date Announced 23 Sep 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-09092025-00007