PETRONAS Dagangan Berhad announced resignation of Shafie Bin Shamsuddin as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age: 53. Nationality: Singapore.

Date of change: 29 Feb. 2024. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Mohd Yuzaidi bin Mohd Yusoff Independent Non-Executive Director Chairman Tang Saw Hua Independent Non-Executive Director MemberAlvin Michael Hew Thai Kheam Independent Non-Executive Director Member.

On 26 February 2024, the Board of Directors noted and accepted the resignation of Datuk Shafie bin Shamsuddin as a Member and Chairman of Nomination and Remuneration Committee ("NRC") effective 29 February 2024 (after close of business).