KJTS

0.745

-0.045 (-5.7%)

OTHERS SEPARATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE INTO AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

KJTS GROUP BERHAD

Type

Announcement

Subject

OTHERS

Description

SEPARATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE INTO AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

The Board of Directors of the Company wishes to announce that the Board had on 26 February 2026 resolved to separate the Audit and Risk Management Committee into two separate committees namely Audit Committee ("AC") and Risk Management Committee ("RMC") with immediate effect ("Separation").

The composition of the AC remains unchanged as per the Audit and Risk Management Committee prior to the Separation and comprised the following members:

1.	Ng Kok Ken – Chairman of the Audit Committee (Independent Non-Executive Director)
2.	Dr Teoh Pek Loo – Member of the Audit Committee (Independent Non-Executive Director)
3.	Elaine Law Soh Ying – Member of the Audit Committee (Independent Non-Executive Director)

Whilst the composition of RMC is as follows:

1.	Dr Teoh Pek Loo – Chairman of the Risk Management Committee (Independent Non-Executive Director)
2.	Ng Kok Ken – Member of the Risk Management Committee (Independent Non-Executive Director)
3.	Elaine Law Soh Ying – Member of the Risk Management Committee (Independent Non-Executive Director)

This announcement is dated 27 February 2026.

Announcement Info

Company Name	KJTS GROUP BERHAD
Stock Name	KJTS
Date Announced	27 Feb 2026
Category	General Announcement for PLC
Reference Number	GA1-26022026-00001

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