BURSA ANNOUNCEMENT

Date : 05 March 2026

Change in Audit Committee

ORIENTAL KOPI HOLDINGS BERHAD

Date of change 05 Mar 2026
Name MISS WONG PAI SENT
Age 50
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The composition of the Audit and Risk Management Committee is as follows:

 1. Datuk Christopher Wan Soo Kee (Member, Independent Non-Executive Director)
 2. Datin Gan Kok Ling (Member, Independent Non-Executive Director)



Announcement Info

Company Name ORIENTAL KOPI HOLDINGS BERHAD
Stock Name KOPI
Date Announced 05 Mar 2026
Category Change in Audit Committee
Reference Number C02-25022026-00004


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