Change in Audit Committee
| OSK VENTURES INTERNATIONAL BERHAD |
| Date of change | 20 Aug 2026 |
| Name | PUAN MAZIDAH BINTI ABDUL MALIK |
| Age | 68 |
| Gender | Female |
| 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) | The new composition of the Audit Committee would be as follows:- Chairman 1. Mr. Siew Chin Kiang @ Seow Chin Kiang (Independent Non-Executive Director) Member 1. Mr. Pankajkumar a/l Bipinchandra (Independent Non-Executive Director) |
| Remarks : |
Puan Mazidah binti Abdul Malik ceased to be a member of the Audit Committee following her resignation as a Director of the Company on 20 August 2026. The Company will endeavour to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad within the three (3) month's timeline. |
Announcement Info
| Company Name | OSK VENTURES INTERNATIONAL BERHAD |
| Stock Name | OSKVI |
| Date Announced | 20 Aug 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-20062026-00001 |