BURSA ANNOUNCEMENT

Date : 01 April 2026

Change in Remuneration Committee
ORIENTAL KOPI HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Apr 2026
Salutation MISS
Name EL REGINA BINTI TAJUDIN
Age 45
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) 
The composition of the Remuneration Committee is as follows:

1. Datuk Christopher Wan Soo Kee (Chairman, Independent Non-Executive Director)
2. Datin Gan Kok Ling (Member, Independent Non-Executive Director)
3. Ms. El Regina Binti Tajudin (Member, Independent Non-Executive Director)


Announcement Info

Company Name ORIENTAL KOPI HOLDINGS BERHAD
Stock Name KOPI
Date Announced 01 Apr 2026
Category Change in Remuneration Committee
Reference Number C08-31032026-00004


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