Change in Boardroom
| OCEAN VANTAGE HOLDINGS BERHAD |
| Date of change | 01 Sep 2025 |
| Name | PUAN ERNA SYAFINA BINTI ABDUL RAHMAN |
| Age | 33 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Masters of Architecture |
University of Kent, Canterbury, United Kingdom |
|
|
|
Degree
|
Bachelor of Science (Honours) (Architecture) |
Taylor's University, Malaysia |
|
| Working experience and occupation | Erna Syafina graduated in 2017 with a Masters of Architecture from University of Kent, Canterbury, United Kingdom and has a Bachelor of Science (Honours) (Architecture) from Taylors University, Malaysia. She is registered with the Lembaga Arkitek Malaysia and Pertubuhan Arkitek Malaysia (PAM). She has more than 13 years of business experience and has been involved in many construction projects throughout Peninsular Malaysia and Sarawak. |
| Directorships in public companies and listed issuers (if any) | Independent Non-Executive Director for Sin Heng Chan (Malaya) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
The Board of Directors had on 29 August 2025, approved the appointment of Puan Erna Syafina binti Abdul Rahman as the Director of the Company, which will take effect on 1 September 2025. |
Announcement Info
| Company Name | OCEAN VANTAGE HOLDINGS BERHAD |
| Stock Name | OVH |
| Date Announced | 29 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-12082025-00003 |