POHKONG

1.090

(%)

Change in Boardroom

POH KONG HOLDINGS BERHAD

Date of change 13 Apr 2026
Name MR POH YING LOO
Age 64
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Fellow
Chartered Institute of Management Accountants (FCMA)
Professional Qualification
Member
Chartered Global Management Accountants (CGMA)
Professional Qualification
Member
Malaysian Institute of Accountants (MIA)
Professional Qualification
Fellow
Institute of Corporate Directors Malaysia (ICDM)
Professional Qualification
Member
Institute of Enterprise Risk Practitioners (IERP)
Masters
Business Administration in Digital Business
Zigurat Innovation & Technology Business School, Barcelona, Spain

Working experience and occupation
Mr Poh Ying Loo began his career as an auditor in Ong Boon Bah & Co in 1986 and joined FACB Industries Incorporated Berhad (formerly known as Dreamland Holdings Berhad) as an Accounts Executive in February 1988. He joined CPC/AJI (M) Sdn Bhd as Assistant Accountant in January 1989 and served as the Senior Accountant until June 1996.

He joined AEON Co. (M) Bhd (AEON) as the Finance Manager in July 1996 and was subsequently promoted to the position of Financial Controller in 2002. He was the Senior General Manager in charge of Business Support in January 2008 and the Senior General Manager in charge of Corporate Finance and Investor Relations in February 2010. As the Chief Financial Officer and part of the senior management of AEON and an Executive Director in charge of corporate management, he has oversight on the companys total businesses, strategies, operations and business developments. He retired from AEON on 24 June 2020 as an Executive Director, a position he had held since May 2011. 

Mr. Poh has demonstrated a commitment to personal growth and knowledge enhancement even after retirement. 

He has more than 35 years of working experience across a diverse set of industries from auditing, manufacturing and trading, before joining the retail industry.
Directorships in public companies and listed issuers (if any)
1. Berjaya Sports Toto Berhad
2. MST Golf Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 13 Apr 2026
Category Change in Boardroom
Reference Number C03-08042026-00005