Change in Audit Committee
| JENTAYU SUSTAINABLES BERHAD |
| Date of change | 04 Dec 2025 |
| Name | MISS KUNG CHIN WOON |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ahmad Shahizam Mohd Shariff - Member (Independent Non-Executive Director) 2. Dato' Sri Mohd Kamarudin bin Md Bin - Member (Independent Non-Executive Director) |
| Remarks : |
Ms. Kung Chin Woon ("Ms. Kung") will cease as a member of the Board Audit Committee consequential to her retirement as Director of the Company on 4 December 2025.
Following the retirement of Ms Kung, the composition of the Board Audit Committee does not comply with Paragraph 15.09(1)(a) and Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Company undertakes to fill the vacancy within 3 months from the date hereof. |
Announcement Info
| Company Name | JENTAYU SUSTAINABLES BERHAD |
| Stock Name | JSB |
| Date Announced | 04 Dec 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-04122025-00003 |