POHKONG

1.110

(%)

Change in Audit Committee

POH KONG HOLDINGS BERHAD

Date of change 13 Apr 2026
Name MR POH YING LOO
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1) POH YING LOO, CHAIRMAN OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)

2) ROHAIZA BINTI MOHAMED BASIR, MEMBER OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)

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



Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 13 Apr 2026
Category Change in Audit Committee
Reference Number C02-09042026-00003