| JATI TINGGI GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Jul 2026 |
| Salutation | MISS |
| Name | POON LAI KIT |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The composition of the Nomination Committee is as follows: 1. Dato' Che Nazli Binti Jaapar (Chairperson, Independent Non-Executive Director) 2. Dato' Ir. Lim Yew Soon (Member, Independent Non-Executive Director) 3. Loo May Len (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | JATI TINGGI GROUP BERHAD |
| Stock Name | JTGROUP |
| Date Announced | 29 Jul 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28072026-00006 |