| Change in Boardroom Reference No JT-071112-2016E |
| Company Name | : | JAYA TIASA HOLDINGS BHD |
| Stock Name | : | JTIASA |
| Date Announced | : | 12/11/2007 |
| Date of change | : | 12/11/2007 |
| Type of change | : | Appointment |
| Designation | : | Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Datuk Talib Bin Haji Jamal |
| Age | : | 56 |
| Nationality | : | Malaysian |
| Qualifications | : | M.Sc. Mechanical Engineering (Cranfield) U.K. B.Sc. Mechanical Engineering (Brighton) U.K. |
| Working experience and occupation | : | Commissioner of Police Sarawak (2004-2007) Director of Police Cooperatives (1995-2004) Senior Police Officer (1970-2007) Director of Bank Kerjasama Rakyat (2002-2003) |
| Directorship of public companies (if any) | : | Nil |
| 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
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