PETRONAS Dagangan Berhad appointed Mohd Yuzaidi Bin Mohd Yusoff as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age: 60. Nationality: Malaysia.

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 Member Alvin Michael Hew Thai Kheam Independent Non-Executive Director Member.

On 26 February 2024, the Board of Directors of company approved the appointment of Encik Mohd Yuzaidi bin Mohd Yusoff as Member and Chairman of the Nomination and Remuneration Committee effective 29 February 2024 (after close of business).