Change in Remuneration Committee
| JADI IMAGING HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 22 Sep 2026 |
| Salutation | MISS |
| Name | TAN SU NING |
| Age | 34 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman 1) Leow Wey Seng - Independent Non-Executive Director Member 1) Ling Chi Hoong - Independent Non-Executive Director |
| Remarks : |
The number of members is reduced to below three (3) and the Company will endeavour to appoint new member(s) within three (3) months from the date of this announcement to make up the minimum number of three (3) members. |
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 22 Sep 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-17092026-00001 |