BOARD OF DIRECTORS

Tan Sri Ahmad Nizam Bin Salleh
(Chairman/ Independent Non-Executive Director)
(Appointed on 3 March 2025)

Ng Ing Peng
(Independent Non-Executive Director)

Gian Carlo Maccagno
(Non-Independent Non-Executive Director)

Zuhaida binti Zulkifli
(Independent Non-Executive Director)

Dato’ Anthony @ Firdauz bin Bujang
(Executive Director/Group Chief Executive Officer)

Dato Ahmadi bin Yusoff
(Executive Director)

Simon Ong
(Executive Director)

AUDIT COMMITTEE

Ng Ing Peng (Chairperson)
Gian Carlo Maccagno
Zuhaida binti Zulkifli

NOMINATION AND REMUNERATION COMMITTEE

Ng Ing Peng (Chairperson)
Gian Carlo Maccagno
Zuhaida binti Zulkifli

BOARD SUSTAINABILITY COMMITTEE

Zuhaida binti Zulkifli (Chairperson)
Ng Ing Peng
Gian Carlo Maccagno

COMPANY SECRETARIES

Chua Siew Chuan (MAICSA 0777689/ SSM PC NO. 201908002648)
Lim Lih Chau (LS0010105/ SSM PC NO. 201908001454)

AUDITORS

PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
Chartered Accountants
Level 10, 1 Sentral,
Jalan Rakyat,
Kuala Lumpur Sentral,
P.O. Box 10192,
50706 Kuala Lumpur,
Wilayah Persekutuan

HEADQUARTERS

Suite 13-02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan

Tel: 03 7726 5576
Fax: 03 7726 3686
E-mail : peb.corporate@penergy.com.my

REGISTERED OFFICE

Suite 13-02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan

Tel: 03 7726 5576
Fax: 03 7726 3686
E-mail : peb.corporate@penergy.com.my
Website : www.petraenergy.com.my

SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd
 [Registration No. 197701005827 (36869-T)]
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan

Tel: 03-2084 9000
Fax: 03-2094 9940
www: www.sshsb.com.my

PRINCIPAL BANKERS

1. OCBC Bank (Malaysia) Berhad
   [Registration No. 199401009721
   (295400-W)]
2. Malayan Banking Berhad
   [196001000142 (3813-K)]
3. United Overseas Bank (Malaysia) Berhad
   [199301017069 (271809-K)]
4. Al Rajhi Banking & Investment
   Corporation (Malaysia) Sdn. Bhd.
   [Registration No. 200501036909 (719057-X)]
5. Bank Pembangunan Malaysia Berhad
   [Registration No. 197301003074 (16562-K)]

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Berhad