Change in Nomination Committee
| OCEAN VANTAGE HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2025 |
| Salutation | PUAN |
| Name | ERNA SYAFINA BINTI ABDUL RAHMAN |
| Age | 33 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: 1. Mr. John Flaner Anak Augustine Gawin (Independent Non-Executive Director) Members: 1. Mr. Ong Sheik Yoong (Independent Non-Executive Director) 2. Puan Erna Syafina Binti Abdul Rahman (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors had on 29 August 2025, approved the appointment of Puan Erna Syafina binti Abdul Rahman as the member of Nomination Committee, which will take effect on 1 September 2025. |
Announcement Info
| Company Name | OCEAN VANTAGE HOLDINGS BERHAD |
| Stock Name | OVH |
| Date Announced | 29 Aug 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12082025-00004 |