Change in Boardroom
| POH KONG HOLDINGS BERHAD |
| Date of change | 02 Jun 2023 |
| Name | PUANÂ ROHAIZA BINTI MOHAMED BASIR |
| Age | 55 |
| 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 |
|
Degree
|
Bachelor of Laws (Honours) |
Universiti of Malaya |
|
| Working experience and occupation | 1990 - 1992 - Legal Associate at Messrs Rashid & Lee. 1992 - 1994 - Legal Associate at Messrs Allen & Gledhill. 1995 - Present - Currently a Non-Independent Director of Kuchinta Holdings Sdn Bhd, an Investment Holding Company. - Currently a Non-Independent Director of Jernih Rimbun Sdn Bhd, an Investment Holding Company. 2010 - Present - Currently a Senior Equity Partner of Messrs Azwar & Associates, Advocates and Solicitors. 2022 - Present - Currently an Independent Non-Executive Director of BahVest Resources Berhad, a public listed company on the Main Board of Bursa Malaysia and is involved in mining operations . |
| Directorships in public companies and listed issuers (if any) | 1. Bahvest Resources Berhad 2. Tong Herr Resources Berhad 3. Poh Kong Holdings 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 | Interested in the spouse, Encik Fazrin Azwar Bin Md Nor's shareholding of 35,000 ordinary shares held in the listed issuer. |
Announcement Info
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 02 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-26052023-00023 |