Change in Boardroom
| JOE HOLDING BERHAD |
| Date of change | 08 Dec 2025 |
| Name | MR NG KOK HOK |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Accounting and Finance |
Chartered Institute of Management Accountants (CIMA) |
|
|
|
Professional Qualification
|
Accounting and Finance |
Chartered Global Management Accountant (CGMA) |
|
|
|
Professional Qualification
|
Accounting and Finance |
Malaysian Institute of Accountants (MIA) |
|
|
|
Professional Qualification
|
Accounting and Finance |
Financial Planning Association of Malaysia (FPAM) |
|
| Working experience and occupation | Mr. Ng Kok Hok (Mr. Ng) started as an Accountant in several private limited companies involved in telecommunications, manufacturing and trading businesses. Mr. Ng was later promoted to be a Financial Controller for Kuala Lumpur Mutual Fund Berhad (now known as Public Mutual Fund Berhad). Mr. Ng then joined as General Manager of TA Investment Management Berhad and progressed to the role as Chief Executive Officer. In November 2013, he joined Minetech Resources Berhad, a public listed company as a Chief Financial Officer (CFO). Mr. Ng then moved to VCPlus Limited (formerly known as Anchor Resources Limited), a Malaysian Company listed on Singapore Stock Exchange as a CFO and he resigned/retired from the Company on 31 May 2021. In July 2021, Mr. Ng joined GGTM Sdn. Bhd. as a Senior Consultant and has resigned in December 2022. Mr. Ng was appointed as an Independent Non-Executive Director of mTouche Technology Berhad, Meridian Berhad and SaudiGold Group Berhad on 4 June 2021, 26 July 2021 and 28 April 2023 respectively. |
| Directorships in public companies and listed issuers (if any) | 1) mTouche Technology Berhad 2) Meridian Berhad 3) SaudiGold 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 | JOE HOLDING BERHAD |
| Stock Name | JOE |
| Date Announced | 08 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08122025-00003 |