Bursa Announcements

Date : 13 April 2026

Change in Nomination Committee
POH KONG HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Apr 2026
Salutation MR
Name POH YING LOO
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) ROHAIZA BINTI MOHAMED BASIR, CHAIRMAN OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)

2) DATIN OOI SWEE LIAN, MEMBER OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)

3) POH YING LOO, MEMBER OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)



Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 13 Apr 2026
Category Change in Nomination Committee
Reference Number C08-09042026-00005


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