PROFILE OF BOARD OF DIRECTORS Puan Haida Shenny Binti Hazri was appointed as the Independent Non-Executive Chairperson of our Board of Directors (“Board”) on 13 January 2021. Puan Haida brings more than 25 years of experience in the oil and gas industry. In 1998, she started her career with PETRONAS where she undertook legal and commercial roles within 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, she joined Sapura Energy Berhad as Vice President of Strategy and New Ventures, where she contributed to building and strengthening the company’s E&P business. She later served as the 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. After the divestment of the business, Puan Haida joined Bintulu Supply Base Sdn. Bhd. in 2017, where she led the development of another supply base in Bintulu, Sarawak and served as the 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 NonExecutive Director in Privasia Technology Berhad, a public company listed on the ACE Market of Bursa Securities. She is also a Non-Independent Non-Executive 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 of Seascape Energy Asia PLC, an oil and gas E&P company listed on the Alternative Investment Market of the London Stock Exchange. She also obtained a Certificate in Corporate Governance from the Faculty of INSEAD in the same year. In 2026, she was appointed as an Industry Advisory Panel member of the Malaysia Petroleum Resources Corporation. Puan Haida holds a Bachelor of Commerce (Accounting and Finance) and a Bachelor of Laws (LLB) from the University of Melbourne, Australia. She subsequently obtained a Master of Laws from Universiti Malaya, Malaysia. Currently, she is a member of the Institute of Corporate Directors Malaysia (“ICDM”) and the 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. HAIDA SHENNY BINTI HAZRI Independent Non-Executive Chairperson Malaysian Female Age 52 Board Committees: NIL Board meeting attendance in FYE 2025: 9/9 99 Annual Report 2025
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