Pesona Metro Holdings Berhad Announced the Resignation of Mr. LOH KONG FATT, age 70 as Independent and Non Executive Director. Date of change is on June 28, 2024. Reason: Loh Kong Fatt has served as Senior Independent Non-Executive Director of the Company for a cumulative period of more than 11 years.

His resignation is in line with the enhanced Main Market Listing Requirements of Bursa Malaysia Securities Berhad which limit the tenure of an Independent Director to not more than 12 years.