Change in Audit Committee
| JAG BERHAD |
| Date of change | 26 May 2026 |
| Name | MR EWE CHUAN SENG |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Hong Cheong Liang (Independent Non-Executive Director) Member: Puan Maznida Binti Mokhtar (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.
The Company will endeavour to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE LR") within 3 months from the date of this announcement. |
Announcement Info
| Company Name | JAG BERHAD |
| Stock Name | JAG |
| Date Announced | 26 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16052026-00001 |