Change in Boardroom
| SALUTICA BERHAD |
| Date of change | 09 Jan 2026 |
| Name | MADAMÂ WONG POH MAY |
| Age | 46 |
| Gender | Female |
| 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
|
Taxation |
Associate Member of the Chartered Tax Institute of Malaysia and Chartered Tax Practitioner |
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Professional Qualification
|
Accounting |
Member of the Malaysian Institute of Accountants |
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Professional Qualification
|
Association of Chartered Certified Accountants (ACCA) |
ACCA Member and Fellow |
|
|
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Others
|
Advanced Diploma in Commerce (Financial Accounting) |
Tunku Abdul Rahman College |
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Professional Qualification
|
Corporate Secretarial |
Registered Company Secretary with the Companies Commission of Malaysia |
|
| Working experience and occupation | Mdm. Wong Poh May has over 20 years of experience in audit, accounting, and finance. She began her career in public practice with Khoo Wong & Chan and Ernst & Young in Malaysia and Singapore, progressing to Audit Senior. She later moved into industry roles, including BP Asia Pacific (Malaysia) Sdn Bhd and Focus Point Holdings Berhad, where she supported the company's initial public offering. She subsequently held senior finance positions with Opus Group Berhad and UEM Edgenta Berhad, last serving as Head of Finance Operation (Asset Consultancy). She is currently an entrepreneur, having founded WPM Corporate Services Sdn Bhd in 2017 and co-founded Ace Alpine Advisory Sdn Bhd in 2019, providing accounting, tax, advisory, and company secretarial services. |
| Directorships in public companies and listed issuers (if any) | INDEPENDENT NON-EXECUTIVE DIRECTOR OF SOLAR DISTRICT COOLING 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 | SALUTICA BERHAD |
| Stock Name | SALUTE |
| Date Announced | 09 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-01012026-00001 |