Change in Remuneration Committee
| POH KONG HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 10 Apr 2026 |
| Salutation | DATO' |
| Name | TAN CHOON HWA @ ESTHER TAN CHOON HWA |
| Age | 76 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| 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) |
Announcement Info
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 10 Apr 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-09042026-00003 |