
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 |