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Date : 27 June 2019

Change in Boardroom

JCBNEXT BERHAD

Date of change 27 Jun 2019
Name MR CHANG MUN KEE
Age 53
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
To enhance corporate governance.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct: 70,229,494
Indirect: 4,705,000



Remarks :
Mr Chang Mun Kee resigned as an Executive Director with effect from 27 June 2019. However, he remained as Chief Executive Officer of the Company.


Announcement Info

Company Name JCBNEXT BERHAD
Stock Name JCBNEXT
Date Announced 27 Jun 2019
Category Change in Boardroom
Reference Number C03-27062019-00012