| POH KONG HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 13 Apr 2026 |
| Salutation | MR |
| Name | POH YING LOO |
| Age | 64 |
| Gender | Male |
| 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) | 1) DATIN OOI SWEE LIAN, CHAIRMAN OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) DATO' CHOON YEE SEIONG, MEMBER OF THE REMUNERATION COMMITTEE (EXECUTIVE CHAIRMAN/ GROUP MANAGING DIRECTOR) 3) ROHAIZA BINTI MOHAMED BASIR, MEMBER OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 4) POH YING LOO, MEMBER OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 13 Apr 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-09042026-00006 |