Change in Nomination and Remuneration Committee
| OSK VENTURES INTERNATIONAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 Aug 2026 |
| Salutation | PUAN |
| Name | MAZIDAH BINTI ABDUL MALIK |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The new composition of the Nomination and Remuneration Committee would be as follows:- Chairman 1. Mr. Pankajkumar a/l Bipinchandra (Independent Non-Executive Director) Member 1. Mr. Siew Chin Kiang @ Seow Chin Kiang (Independent Non-Executive Director) |
| Remarks : |
Puan Mazidah binti Abdul Malik ceased to be a member of the Nomination and Remuneration Committee following her resignation as a Director of the Company on 20 August 2026. |
Announcement Info
| Company Name | OSK VENTURES INTERNATIONAL BERHAD |
| Stock Name | OSKVI |
| Date Announced | 20 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20062026-00002 |