BURSA ANNOUNCEMENT

Date : 05 March 2026

Change in Remuneration Committee
ORIENTAL KOPI HOLDINGS BERHAD

Type of Board Committee Remuneration 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 Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The composition of the Remuneration Committee is as follows: 

1. Datuk Christopher Wan Soo Kee (Chairman, 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 Remuneration Committee
Reference Number C08-25022026-00012


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