Change in Nomination and Remuneration Committee
| JENTAYU SUSTAINABLES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 04 Dec 2025 |
| Salutation | DATO |
| Name | AMIRUDDIN BIN ABDUL SATAR |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dato' Azra bin Kamarudin - Chairman (Independent Non-Executive Director) 2. Tobias Hjalmar Mangelmann - Member (Independent Non-Executive Director) 3. Dato' Sri Mohd Kamarudin bin Md Bin - Member (Independent Non-Executive Director) |
| Remarks : |
Dato' Amiruddin bin Abdul Satar will cease as a member of the Board Nomination and Remuneration Committee consequential to his retirement as Director of the Company on 4 December 2025. |
Announcement Info
| Company Name | JENTAYU SUSTAINABLES BERHAD |
| Stock Name | JSB |
| Date Announced | 04 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-04122025-00007 |