Announcement

LIANSON FLEET GROUP BERHAD

Date of change	19 Aug 2025
Name	DATO' MOHAMED SABRI BIN MOHAMED ZAIN
Age	69
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Science, Petroleum Engineering	University of Wyoming, United States of America

Working experience and occupation	Dato' Mohamed Sabri Bin Mohamed Zain ("Dato' Sabri") holds a Bachelor of Science in Petroleum Engineering from University of Wyoming, United States of America, and has completed the INSEAD Senior Management Development Programme in 1998. Dato' Sabri has over 46 years of experience in the international oil and gas industry and is currently the Chief Executive Officer of Yinson Energy Sdn. Bhd., an associate company of Yinson Holdings Berhad. He started his career with Petronas Malaysia in 1978 and has held various roles in multiple companies, including General Manager for International Operations of Petronas Carigali Sdn. Bhd., President of White Nile Petroleum Company in Sudan, Vice President of Offshore Business Unit of MISC Berhad, President of GOM Resources Sdn. Bhd. and Puncak Oil & Gas Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil