OVERSEA

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Change in Audit Committee

OVERSEA ENTERPRISE BERHAD

Date of change 26 Nov 2025
Name MR HOONG YIK MIIN
Age 49
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr. Andy Liew Hock Sim (Chairman, Independent Non-Executive Director)
2. Ms. Tang Yee Ling (Member, Independent Non-Executive Director)


Remarks :
The Audit Committee should read as Audit and Risk Management Committee (ARMC).

Following the retirement of Mr. Hoong Yik Miin as Director of the Company and he has also ceased to be a member of ARMC from the same date.

The Company is in the process of identifying and selecting suitable candidates to fill the vacancy.


Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 26 Nov 2025
Category Change in Audit Committee
Reference Number C02-25112025-00006