JCBNEXT BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 27 Jun 2019 |
Salutation | MR |
Name | LIM CHAO LI |
Age | 53 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Chairman of Remuneration Committee |
Directorate | Non Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman:- 1. Mr Lim Chao Li (Non-Independent Non-Executive Director) Members:- 1. Mr Teo Koon Hong (Independent Non-Executive Director) 2. Ms Cindy Eunbyol Ko (Independent Non-Executive Director) |
Remarks : |
(i) Mr Lim Chao Li appointed as Chairman of Remuneration Committee with effect from 27 June 2019 in replacement of Mr Teo Koon Hong who redesignated as a member of Remuneration Committee on even date. (ii) Mr Chang Mun Kee ceased as a member of Remuneration Committee with effect from 27 June 2019 following his resignation as Executive Director of the Company on even date. (iii) Ms Cindy Eunbyol Ko appointed as a member of Remuneration Committee with effect from 27 June 2019 in replacement of Mr Chang Mun Kee. |
Announcement Info
Company Name | JCBNEXT BERHAD |
Stock Name | JCBNEXT |
Date Announced | 27 Jun 2019 |
Category | Change in Remuneration Committee |
Reference Number | C08-20062019-00005 |