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JcbNext ANNOUNCEMENT NEWS ON 27 June 2019

OTHERS JcbNext Berhad ("JcbNext") - Changes in the Composition of Board


Type Announcement
Subject OTHERS
Description JcbNext Berhad ("JcbNext") - Changes in the Composition of Board

Following the Company's announcements on 27 June 2019, the composition of the Board and Board Committees of JcbNext shall comprise the following:-

 

Board of Directors

 

 Name

Designation/Directorate

1.

Datuk Ali bin Abdul Kadir

Chairman/Non-Independent Non-Executive Director

2.

Mr Teo Koon Hong

Independent Non-Executive Director

3.

Mr Lim Chao Li

Non-Independent Non-Executive Director

4.

Ms Cindy Eunbyol Ko

Independent Non-Executive Director

 

Audit and Risk Committee

 

 Name

Designation/Directorate

1.

Mr Teo Koon Hong

Chairman of Audit and Risk Committee

2.

Datuk Ali bin Abdul Kadir

Member of Audit and Risk Committee

3.

Ms Cindy Eunbyol Ko

Member of Audit and Risk Committee

 

Nomination Committee 

 

 Name

Designation/Directorate

1.

Mr Teo Koon Hong

Chairman of Nomination Committee

2.

Mr Lim Chao Li

Member of Nomination Committee

3.

Ms Cindy Eunbyol Ko

Member of Nomination Committee

 

Remuneration Committee

 

 Name

Designation/Directorate

1.

Mr Lim Chao Li

Chairman of Remuneration Committee

2.

Mr Teo Koon Hong

Member of Remuneration Committee

3.

Ms Cindy Eunbyol Ko

Member of Remuneration Committee

 

This announcement is dated 27 June 2019.






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