Change in Nomination Committee
| JCBNEXT BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 20 Jun 2023 |
| Salutation | MISS |
| Name | TAN BENG LING |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| 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) | 1) Mr. Teo Koon Hong (Chairman) - Senior Independent Non-Executive Director 2) Mr. Lim Chao Li (Member) - Non-Independent Non-Executive Director 3) Ms. Tan Beng Ling (Member) - Independent Non-Executive Director |
| Remarks : |
Ms. Cindy Eunbyol Ko ("Ms. Cindy Ko") ceased to be a member of the Nomination Committee of the Company on 20 June 2023 subsequent to her retirement as Director of the Company at the Nineteenth Annual General Meeting held on the same date.
Ms. Tan Beng Ling appointed as a member of the Nomination Committee with effect from 20 June 2023 in place of Ms. Cindy Ko. |
Announcement Info
| Company Name | JCBNEXT BERHAD |
| Stock Name | JCBNEXT |
| Date Announced | 20 Jun 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12062023-00022 |