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