81 ANNUAL REPORT 2024 HAIDA SHENNY BINTI HAZRI Independent Non-Executive Chairperson Board Committees NIL PROFILE OF BOARD OF DIRECTORS Malaysian 51 Age Female Puan Haida Shenny Binti Hazri was appointed to our Board of Directors (“Board”) as the Independent Non-Executive Chairperson on 13 January 2021. Puan Haida has over 25 years of experience in the oil and gas industry. She began her career with PETRONAS in 1998 where she held legal and commercial roles in PETRONAS’ exploration and production (“E&P”), liquefied natural gas (“LNG”) and technology businesses. Her last position in PETRONAS was Chief Executive Officer (“CEO”) of Petronas Technology Ventures Sdn Bhd. After leaving PETRONAS in 2012, Puan Haida joined Sapura Energy Berhad as Vice President of Strategy and New Ventures and was involved in building up the company’s E&P business. After Sapura, she assumed the position of CEO of Matrix Reservoir Sdn Bhd, the owner and operator of Tok Bali Supply Base, which is the third supply base built in Malaysia to support the oil and gas industry. Following the divestment, Puan Haida joined Bintulu Supply Base Sdn Bhd in 2017 to build another supply base in Bintulu, Sarawak where she served as CEO until 2019. Since 2017 and 2018 respectively, Puan Haida has served as a Non-Independent Non-Executive Director in Velesto Energy Berhad, a public company listed on the Main Market of Bursa Securities, and an Independent Non-Executive Director in Privasia Technology Berhad, a public company listed on the ACE Market of Bursa Securities. She is also a Non-Independent NonExecutive Director of Matrix Reservoir Sdn Bhd, a subsidiary of Ahmad Zaki Resources Berhad, which is listed on the Main Market of Bursa Securities. In 2023, she was appointed as a Director in Rotoboost Holdings Ltd, a compact zero-carbon hydrogen technology company where its technology converts natural gas into hydrogen and solid carbon using a liquid catalyst. In 2025, she was appointed as an Independent Non-Executive Director at Seascape Energy Asia PLC, an oil and gas E&P company listed on the Alternative Investment Market of London Stock Exchange. Puan Haida graduated with the Bachelor of Commerce (Accounting and Finance) and Bachelor of Laws (LLB) from the University of Melbourne, Australia. She then obtained a Master of Laws from Universiti Malaya, Malaysia. Currently, she is a member of the Institute of Corporate Directors Malaysia (“ICDM”) and GCC Board Directors Institute (“GCC BDI”). She is also an Affiliate of the Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”). She does not have any family relationship with any Director and/or major shareholder of the Company. 6/6
RkJQdWJsaXNoZXIy NDgzMzc=