Change in Boardroom
| POH KONG HOLDINGS BERHAD |
| Date of change | 29 May 2023 |
| Name | DATINÂ SHIRLEY YUE SHOU HOW |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | In compliance with the Main Market Listing Requirements which require the long serving Independent Non-Executive Director whose tenure has exceeded 12 years to resign by 1 June 2023. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| 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 | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 29 May 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-26052023-00011 |