Change in Audit Committee
| OSK HOLDINGS BERHAD |
| Date of change | 01 Jan 2026 |
| Name | MISSÂ WONG WEN MIIN |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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 would be as follows:- Chairman 1. Mr. Leong Keng Yuen (Senior Independent Non-Executive Director) Members 1. Puan Farah Deba binti Mohamed Sofian (Independent Non-Executive Director) 2. Mr. Siew Chin Kiang @ Seow Chin Kiang (Independent Non-Executive Director) |
Announcement Info
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 31 Dec 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-10122025-00004 |