Change in Audit Committee
| JENTAYU SUSTAINABLES BERHAD |
| Date of change | 04 Dec 2025 |
| Name | DATO AMIRUDDIN BIN ABDUL SATAR |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman 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 : |
Dato' Amiruddin bin Abdul Satar ("Dato' Amiruddin") will cease as the Chairman of the Board Audit Committee consequential to his retirement as Director of the Company on 4 December 2025.
Following the retirement of Dato' Amiruddin, 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 | C02-04122025-00004 |