Bursa Announcements


Date : 11 January 2019

Change in Risk Committee
POH KONG HOLDINGS BERHAD

Type of Board Committee Risk Committee
Date of change 11 Jan 2019
Salutation DATIN
Name YUE SHOU HOW, SHIRLEY
Age 69
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Fazrin Azwar Bin Md Nor          (Independent and Non-Executive Director)
Dato' Esther Tan Choon Hwa    (Independent and Non-Executive Director)
Datin Shirley Yue Shou How     (Independent and Non-Executive DIrector)
Dato; Choon Yee Seiong           (Executive Director)
Cheong Teck Chong                  (Executive Director)



Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 11 Jan 2019
Category Change in Risk Committee
Reference Number C08-07012019-00005



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