| JCBNEXT BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Jun 2019 |
| Salutation | MRS |
| Name | CINDY EUNBYOL KO |
| Age | 42 |
| Gender | Female |
| Nationality | United States |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | 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 | C08-12062019-00003 |
