Change in Boardroom
| POH KONG HOLDINGS BERHAD |
| Date of change | 16 Jun 2025 |
| Name | MR CHOON YEE BIN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resigned as per the Proposed Rotation for year 2025 which was approved by the Board of Directors on 16 June 2025. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | His spouse Madam Wong Lai Meng is a shareholder of the Company. His siblings, Dato’ Choon Yee Seiong, Madam Choon Nee Siew, Dato’ Choon Yoke Ying, Encik Mohd Annuar Choon Bin Abdullah, Madam Choon Wan Joo and Madam Choon Ching Yih are shareholders. His brothers-inlaw Mr Siow Der Ming, Mr Chang Kwong Him and sister-inlaw Datin Hon Wee Fong are also shareholders. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 30 (0.00%) Indirect: 255,300,334 (62.21%) #) Deemed interest by virtue of the direct shareholding of his spouse ad siblings and his indirect interest in PKHB via PKSB pursuant to Sections 59(11)(c), 8 and 197 of the Act. |
Announcement Info
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 16 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-19032025-00005 |