JAG Berhad Announces Redesignation of Ewe Chuan Seng from Member of Remuneration Committee to Chairman of Remuneration Committee

JAG Berhad announced the redesignation of Mr. Ewe Chuan Seng, aged 67, from Member of Remuneration Committee to Chairman of Remuneration Committee. Date of change is August 25, 2023. Composition of Remuneration Committee (Name and Directorate of members after change): The Remuneration Committee of the Company comprises the following members: Ewe Chuan Seng (Chairman, Senior Independent Non-Executive Director); Datuk Md.

Hassim Bin Pardi (Member, Non-Independent Non-Executive Director); Hong Cheong Liang (Member, Independent Non-Executive Director).