Bursa Announcements


Date : 11 January 2019

Change in Nomination Committee
POH KONG HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 11 Jan 2019
Salutation DATO DR
Name CHOONG TUCK YEW
Age 80
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Fazrin Azwar Bin Md Nor          (Independent and Non-Executive Director)
Datin Shirley Yue Shou How     (Independent and Non-Executive DIrector)



Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 11 Jan 2019
Category Change in Nomination Committee
Reference Number C08-07012019-00003



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