Change in Boardroom

JCBNEXT BERHAD

Date of change	27 Feb 2026
Name	MR TEO KOON HONG
Age	76
Gender	Male
Nationality	Singapore
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Retirement due to personal reasons
Details of any disagreement that he/she has with the Board of Directors	No
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	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

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