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JcbNext ANNOUNCEMENT NEWS ON 27 June 2019

Change in Nomination Committee
Type of Board Committee Nomination Committee
Date of change 27 Jun 2019
Salutation MRS
Name CINDY EUNBYOL KO
Age 42
Gender Female
Nationality United States
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Chairman: 1. Mr Teo Koon Hong (Independent Non-Executive Director) Members:- 1. Mr Lim Chao Li (Non-Independent Non-Executive Director) 2. Ms Cindy Eunbyol Ko (Independent Non-Executive Director)


Remarks :
(i) Datuk Ali bin Abdul Kadir resigned as Chairman and a member of Nomination Committee following his re-designation as Non-Independent Non-Executive Director with effect from 27 June 2019. (ii) Mr Teo Koon Hong appointed as Chairman of Nomination Committee with effect from 27 June 2019 in replacement of Datuk Ali bin Abdul Kadir. (iii) Ms Cindy Eunbyol Ko appointed as member of Nomination Committee with effect from 27 June 2019.




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