Change in Audit Committee
| EPB GROUP BERHAD |
| Date of change | 10 Mar 2026 |
| Name | MISSÂ OH LEAN SIM |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dr. Ooi Hui Pin (Chairman - Independent and Non-Executive Director) 2) Dr. Khor Chai Tian (Member - Independent and Non-Executive Director) 3) Stephen Chua Chee Keong (Member - Independent and Non-Executive Director) 4) Oh Lean Sim (Member - Independent and Non-Executive Director) 5) Wong Sim Kuan (Member - Independent and Non-Executive Director) |
| Remarks : |
The Audit Committee should read as Audit and Risk Management Committee. |
Announcement Info
| Company Name | EPB GROUP BERHAD |
| Stock Name | EPB |
| Date Announced | 10 Mar 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-10032026-00001 |