Pacific & Orient Berhad announced the resignation of Mr. Yee Kim Shing as Non Independent and Non Executive Non-Independent Director. Age: 86, Date of change: 21 May 2024. Reason: to pursue other interest.

Composition of the Board after change: Dato' Dr. Zaha Rina binti Zahari (Non-Independent Non-Executive Chairman), Chan Thye Seng (Managing Director and Chief Executive Officer), Ong Seng Pheow (Independent Non-Executive Director), Dato' Sri Mohd Mokhtar bin Haji Mohd Shariff (Independent Non-Executive Director).