| ORNAPAPER BERHAD |
| Type of Board Committee | Risk Committee |
| Date of change | 21 Jan 2026 |
| Salutation | MR |
| Name | TAN CHIN HWEE |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | (1) Ms. Sean Ne Teo (Member, Independent Non-Executive Director) (2) Mr. Lim Kit Ming (Member, Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Mr. Tan Chin Hwee as Independent Non-Executive Director of the Company on 21 January 2026, he also ceased to be the Chairman of the Board Risk Management Committee.The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy. |
Announcement Info
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 21 Jan 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-16122025-00008 |