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The Board of Directors ("the Board") of Jaya Tiasa Holdings Berhad ("JTH" or the "Company") supports the Principles and Recommendations as promulgated by the Malaysian Code on Corporate Governance 2012 ("the Code"). The Board is committed to ensuring that a high standard of corporate governance is implemented and maintained as a fundamental part of discharging its responsibilities in managing the business and affairs of the Company to create long-term and sustainable growth in shareholder value.

Pursuant to the Main Market Listing Requirements ("Listing Requirements") of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board is pleased to present the following statement outlining how the Company had applied the Principles and Recommendations set out in the Code during the financial year ended 30 June 2016.

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