BURSA ANNOUNCEMENT

Date : 05 March 2026

Change in Nomination Committee
ORIENTAL KOPI HOLDINGS BERHAD

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

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


Announcement Info

Company Name ORIENTAL KOPI HOLDINGS BERHAD
Stock Name KOPI
Date Announced 05 Mar 2026
Category Change in Nomination Committee
Reference Number C08-25022026-00013


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