Change in Nomination and Remuneration Committee
| JAG BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 May 2026 |
| Salutation | MR |
| Name | EWE CHUAN SENG |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Member: Datuk Md. Hassim Bin Pardi (Non-Independent Non-Executive Director) Hong Cheong Liang (Independent Non-Executive Director) |
| Remarks : |
Mr. Ewe Chuan Seng, an Independent Non-Executive Director who retired in accordance with Clause 21.6 of the Company's Constitution, had expressed his intention not to seek re-election at the Twenty-Eighth Annual General Meeting held on 26 May 2026. |
Announcement Info
| Company Name | JAG BERHAD |
| Stock Name | JAG |
| Date Announced | 26 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-16052026-00001 |