KJTS

0.800

-0.005 (-0.6%)

OTHERS MERGER OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE INTO NOMINATION AND REMUNERATION COMMITTEE

KJTS GROUP BERHAD

Type

Announcement

Subject

OTHERS

Description

MERGER OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE INTO NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of KJTS Group Berhad wishes to announce that the Board had on 26 February 2026 resolved to merge the Nominating Committee and Remuneration Committee into a single committee namely Nomination and Remuneration Committee ("NRC") with immediate effect.

The composition of NRC is as follows:

1.	Elaine Law Soh Ying – Chairperson of the Nomination and Remuneration Committee (Independent Non-Executive Director)
2.	Ng Kok Ken – Member of the Nomination and Remuneration Committee (Independent Non-Executive Director)
3.	Dr Teoh Pek Loo – Member of the Nomination and Remuneration 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	GA1-27022026-00095

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