Change in Nomination and Remuneration Committee
| KJTS GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Feb 2026 |
| Salutation | MR |
| Name | NG KOK KEN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | NOMINATION AND REMUNERATION COMMITTEE 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) |
| Remarks : |
On 26 February 2026, the Board of Directors resolved to merge the Nominating Committee and Remuneration Committee into a single committee, namely Nomination and Remuneration Committee. |
Announcement Info
| Company Name | KJTS GROUP BERHAD |
| Stock Name | KJTS |
| Date Announced | 27 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26022026-00005 |