Change in Audit Committee
| POH KONG HOLDINGS BERHAD |
| Date of change | 10 Apr 2026 |
| Name | DATO' TAN CHOON HWA @ ESTHER TAN CHOON HWA |
| Age | 76 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) ROHAIZA BINTI MOHAMED BASIR, MEMBER OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) 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 | 10 Apr 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-09042026-00002 |