JCBNEXT BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 27 Jun 2019 |
Salutation | DATUK |
Name | ALI BIN ABDUL KADIR |
Age | 70 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Chairman of Nomination Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | Chairman:- 1. Mr Teo Koon Hong (Independent Non-Executive Director) Members:- 1. Mr Lim Chao Li (Non-Independent Non-Executive Director) 2. Ms Cindy Eunbyol Ko (Independent Non-Executive Director) |
Remarks : |
(i) Datuk Ali bin Abdul Kadir resigned as Chairman and a member of Nomination Committee following his re-designation as Non-Independent Non-Executive Director with effect from 27 June 2019. (ii) Mr Teo Koon Hong appointed as Chairman of Nomination Committee with effect from 27 June 2019 in replacement of Datuk Ali bin Abdul Kadir. (iii) Ms Cindy Eunbyol Ko appointed as a member of Nomination Committee with effect from 27 June 2019. |
Announcement Info
Company Name | JCBNEXT BERHAD |
Stock Name | JCBNEXT |
Date Announced | 27 Jun 2019 |
Category | Change in Nomination Committee |
Reference Number | C08-18042019-00005 |