Poh Kong Holdings Berhad Announces Resignation of Shirley Yue Shou How as Independent and Non Executive Member of Nomination Committee

Poh Kong Holdings Berhad announced the resignation of SHIRLEY YUE SHOU HOW as Independent and Non Executive Member of Nomination Committee. Age 74, Date of change 29 May 2023. Composition of Nomination Committee(Name and Directorate of members after change) 1) DATO ESTHER TAN CHOON HWA, MEMBER OF THE NOMINATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR).