| Change in Audit Committee Reference No JT-020328-34083 |
| Company Name | : | JAYA TIASA HOLDINGS BHD |
| Stock Name | : | JTIASA |
| Date Announced | : | 28/03/2002 |
| Date of change | : | 28/03/2002 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | John Leong Chung Loong |
| Age | : | 55 |
| Nationality | : | Malaysian |
| Qualifications | : | Tertiary Education: B. Econ (Accounting Major) Sydney University, NSW, Australia - 15 April 1972 Professional Membership: Australian Society of Certified Practising Accountants (CPA)- 31July 1972 Fellow of Australian Institute of Taxation - 23 November 1987 Malaysian Institute of Accountants (Chartered Accountants)- 1 July 1975 Malaysian Association of Certified Public Accountants (CPA)- 29 July 1989 Associate of Malaysian Institute of Taxation Approved Company Auditor- Since 1976 |
| Working experience and occupation | : | Graduated in 1972. Joined Tractors Malaysia Berhad, Sandakan Branch as the Branch Accountant in 1972 and resigned in March 1973 to join: John Liaw & Co. : From 1973 to 1986 Liaw, Leong, Wong & Co. : Partner 1986 to 1997 Ernst & Young: Partner 1997 to 2001 |
| 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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| Composition of Audit Committee (Name and Designation of members after change) | : | Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid - Chairman and Independent Non-Executive Director Tuan Haji Wan Alshagaf Bin Tuanku Esim - Independent Non-Executive Director Tiong Chiong Hoo - Managing Director John Leong Chung Loong - Independent Non-Executive Director |
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| Remarks | : |
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