Change in Audit Committee
| OCEAN VANTAGE HOLDINGS BERHAD |
| Date of change | 01 Sep 2025 |
| Name | PUAN ERNA SYAFINA BINTI ABDUL RAHMAN |
| Age | 33 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: 1. Mr. Ong Sheik Yoong (Independent Non-Executive Director) Members: 1. Mr. John Flaner Anak Augustine Gawin (Independent Non-Executive Director) 2. Puan Erna Syafina Binti Abdul Rahman (Independent Non-Executive Director) |
| Remarks : |
The Audit Committee is referred as Audit & Risk Management Committee ("ARMC").
The Board of Directors had on 29 August 2025, approved the appointment of Puan Erna Syafina binti Abdul Rahman as the member of ARMC, 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 Audit Committee |
| Reference Number | C02-12082025-00002 |