Poh Kong Holdings Berhad announced the resignation of SHIRLEY YUE SHOU HOW as Independent and Non Executive Member of Remuneration Committee. Age 74, Date of change 29 May 2023. Composition of Remuneration Committee(Name and Directorate of members after change): 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).