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OTHERS Ocean Vantage Holdings Berhad ("OVH" or "the Company") - Change of Composition of the Sustainability Committee

OCEAN VANTAGE HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Ocean Vantage Holdings Berhad ("OVH" or "the Company") - Change of Composition of the Sustainability Committee

The Board of Directors of OVH wishes to inform that Puan Erna Syafina Binti Abdul Rahman is appointed as Chairperson of Sustainability Committee with effect from 1 September 2025.

 

Upon her appointment, Mr. Ong Sheik Yoong be re-designated as a member of the Sustainability Committee.

 

The composition of the Sustainability Committee is as follows: -

 

Name 

Committee Designation 

Directorate 

Erna Syafina Binti Abdul Rahman 

Chairperson

Independent Non-Executive Director

Ong Sheik Yoong

Member

Independent Non-Executive Director

John Flaner Anak Augustine Gawin

Member

Independent Non-Executive Director

Kenny Ronald Ngalin 

Member

Managing Director

Willie Ho Huat Voon Member Executive Director and Chief Executive Officer

 

This announcement is dated 29 August 2025.






Announcement Info

Company Name OCEAN VANTAGE HOLDINGS BERHAD
Stock Name OVH
Date Announced 29 Aug 2025
Category General Announcement for PLC
Reference Number GA1-12082025-00088