OVH

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OTHERS Ocean Vantage Holdings Berhad ("OVH" or "the Company") - Change of Composition of the Sustainability Committee

OCEAN VANTAGE HOLDINGS BERHAD

Type

Announcement

Subject

OTHERS

Description

Ocean Vantage Holdings Berhad ("OVH" or "the Company") - Change of Composition of the Sustainability Committee

The Board of Directors of OVH wishes to inform the change in the composition of the Sustainability Committee with effect from 23 June 2025 due to the resignation of Puan Aida Mosira binti Mokhtar in accordance to her letter of resignation received on 24 June 2025 at 9:30 a.m.

The composition of the Sustainability Committee is as follows: -

Name	Committee Designation	Directorate
Ong Sheik Yoong	Chairman	Independent Non-Executive Director
Kenny Ronald Ngalin	Member	Managing Director
John Flaner Anak Augustine Gawin	Member	Independent Non-Executive Director
Willie Ho Huat Voon	Member	Executive Director and Chief Executive Officer

This announcement is dated 24 June 2025.

Announcement Info

Company Name	OCEAN VANTAGE HOLDINGS BERHAD
Stock Name	OVH
Date Announced	24 Jun 2025
Category	General Announcement for PLC
Reference Number	GA1-23062025-00001

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