| Change in Boardroom Reference No JT-070621-E2EAC |
| Company Name | : | JAYA TIASA HOLDINGS BHD |
| Stock Name | : | JTIASA |
| Date Announced | : | 21/06/2007 |
| Date of change | : | 21/06/2007 |
| Type of change | : | Appointment |
| Designation | : | Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Wong Lee Yun |
| Age | : | 54 |
| Nationality | : | Malaysian |
| Qualifications | : | Certified Public Accountant |
| Working experience and occupation | : | Miss Wong has extensive experience in investment banking in addition to working at big corporations on strategy and finance. She was the Chief Executive of Jaya Tiasa Holdings Berhad from 1997 to 2000. She currently serves on the board of Sin Chew Media Corporation Berhad as an independent non-executive director. |
| Directorship of public companies (if any) | : | Sin Chew Media Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Nil |
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| Remarks | : |
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
Copyright © Jaya Tiasa Holdings Berhad 2025
