Change in Audit Committee
| ORNAPAPER BERHAD |
| Date of change | 21 Jan 2026 |
| Name | MR TAN CHIN HWEE |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr. Lim Kit Ming (Chairman, Independent Non-Executive Director) (2) Ms. Sean Ne Teo (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 member of the Audit Committee.The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy within three (3) months from 21 January 2026 in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 21 Jan 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16122025-00004 |