Change in Audit Committee

ORNAPAPER BERHAD

Date of change	01 Feb 2026
Name	MR ERIC CHAN SEE QUAN
Age	32
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The new composition of the Audit Committee is as follows:- (1) Mr. Lim Kit Ming (Chairman, Independent Non-Executive Director) (2) Ms. Sean Ne Teo (Member, Independent Non-Executive Director) (3) Mr. Eric Chan See Quan (Member, Independent Non-Executive Director)

Announcement Info

Company Name	ORNAPAPER BERHAD
Stock Name	ORNA
Date Announced	30 Jan 2026
Category	Change in Audit Committee
Reference Number	C02-18122025-00001