| JIANKUN INTERNATIONAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Dec 2025 |
| Salutation | MADAM |
| Name | CHEW HUEY YEN |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairman of Nomination Committee - P Ellango A/L Ponramu, Independent Non-Executive Director 2. Member of Nomination Committee - Roslini Akmar Binti Mohamed Hashim, Independent Non-Executive Director |
| Remarks : |
Chew Huey Yen ceased to be a member of Nomination Committee following her resignation as Independent Non-Executive Director on 29 December 2025. |
Announcement Info
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29122025-00003 |
