Change in Audit Committee
| MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Date of change | 02 Feb 2026 |
| Name | MR ONG KIM PIN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Ms Leong Sow Yoke (Chairperson, Independent Non-Executive Director) 2) En Yahya bin Ariffin (Member, Senior Independent Non-Executive Director) 3) Tan Hoe Hing (Member, Independent Non-Executive Director) |
| Remarks : |
The Audit Committee, which also functions as the Risk Management Committee, shall be read as the "Audit and Risk Management Committee". |
Announcement Info
| Company Name | MKH OIL PALM (EAST KALIMANTAN) BERHAD |
| Stock Name | MKHOP |
| Date Announced | 03 Feb 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-30012026-00001 |