Pacific & Orient Berhad Announces Redesigantion of Ong Seng Pheow from Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee, Effective from June 1, 2023

Pacific & Orient Berhad announced redesigantion of ONG SENG PHEOW from Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Age 75, Date of change 01 June 2023. Composition of Audit Committee (Name and Directorate of members after change) Chairman 1. Mr. Ong Seng Pheow (Independent Non-Executive Director) Members - 1. Dato' Dr. Zaha Rina binti Zahari (Independent Non-Executive Director) 2. Dato' Sri Mohd Mokhtar bin Haji Mohd Shariff (Independent Non-Executive Director) 3. Mr. Yee Kim Shing (Non-Independent Non-Executive Director).