Change in Boardroom
| JAYCORP BERHAD |
| Date of change | 23 Jun 2023 |
| Name | MR KONG CHEE WENG |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Please refer to the remarks below. |
| Details of any disagreement that he/she has with the Board of Directors |
Please refer to the remarks below. |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Letter of Resignation was served to the Board on 23 June 2023 and accepted by the Board on 23 June 2023. In my resignation letter to the Chairman of the Board, I have stated that the reason being for my resignation as Independent Non-Executive Director of the Company was due to a series of significant disagreements with Management and the Board of the Company concerning matters of Corporate Governance including: - a. Internal Audit; b. Risk Management; and c. The Nominations process. |
Announcement Info
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 23 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-23062023-00007 |