Pacific & Orient Berhad Announces Redesignation of Yee Kim Shing from Non Independent and Non Executive Chairman of Audit Committee to Non Independent and Non Executive Member of Audit Committee, Effective from June 1, 2023

Pacific & Orient Berhad announced redesignation of Mr. YEE KIM SHING from Non Independent and Non Executive Chairman of Audit Committee to Non Independent and Non Executive Member of Audit Committee. Age 85, Date of change 01 June 2023. Composition of Audit Committee (Name and Directorate of members after change) Chairman Mr. Ong Seng Pheow (Independent Non-Executive Director); Members: Dato' Dr. Zaha Rina binti Zahari (Independent Non-Executive Director); Dato' Sri Mohd Mokhtar bin Haji Mohd Shariff (Independent Non-Executive Director); Mr. Yee Kim Shing (Non-Independent Non-Executive Director).