Poh Kong Holdings Berhad announced the appointment of Puan Rohaiza Binti Mohamed Basir, aged 55, as Independent and Non-Executive Chairman of Nomination Committee. Date of change is June 2, 2023. Composition of Nomination Committee (Name and Directorate of members after change): Rohaiza Binti Mohamed Basir, Chairman of The Nomination Committee (Independent Non-Executive Director), Dato Esther Tan Choon Hwa, Member of The Nomination Committee (Independent Non-Executive Director), Datin Ooi Swee Lian, Member of The Nomination Committee (Independent Non-Executive Director).