| Change in Boardroom Reference No JT-070928-56243 |
| Company Name | : | JAYA TIASA HOLDINGS BHD |
| Stock Name | : | JTIASA |
| Date Announced | : | 28/09/2007 |
| Date of change | : | 28/09/2007 |
| Type of change | : | Resignation |
| Designation | : | Non-Executive Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Wan Alshagaf Bin Tuanku Esim |
| Age | : | 62 |
| Nationality | : | Malaysian |
| Qualifications | : | PhD in Business Administration & Management, University of Newcastle, USA |
| Working experience and occupation | : | (1) Held various senior positions in Sarawak Economic Development Corporation from 1972 till 1992. (2) Member of Public Service Commission from 1992 to 1998. |
| Directorship of public companies (if any) | : | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | : | N/A |
| 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
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