Poh Kong Holdings Berhad appointed Puan Rohaiza Binti Mohamed Basir as Independent and Non Executive Director with effect from June 2, 2023. Age: 55. Gender: Female.

Nationality: Malaysia. Qualifications - 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): Bahvest Resources Berhad; Tong Herr Resources Berhad; Poh Kong Holdings Berhad.