Poh Kong Holdings Berhad appointed Puan Rohaiza Binti Mohamed Basir as Member of Audit Committee with effect from June 2, 2023. Age: 55. Gender: Female.

Nationality: Malaysia. Directorate: Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change): DATO ESTHER TAN CHOON HWA, CHAIRMAN OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR); ROHAIZA BINTI MOHAMED BASIR, MEMBER OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR); DATIN OOI SWEE LIAN, MEMBER OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR).