Poh Kong Holdings Berhad Announces Resignation of Datin Shirley Yue Show How as Independent and Non Executive Member of Audit Committee

Poh Kong Holdings Berhad announced the resignation of DATIN SHIRLEY YUE SHOW HOW as Independent and Non Executive Member of Audit Committee. Age 74, Date of change 29 May 2023. Composition of Audit Committee (Name and Directorate of members after change) 1) DATO ESTHER TAN CHOON HWA, CHAIRMAN OF THE AUDIT COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR).