| Type of Board Committee | Nomination Committee |
| Date of change | 01 Mar 2023 |
| Salutation | DATO' |
| Name | WONG LEE YUN |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
(1) Mr Yong Voon Kar (Chairman / Independent Non-Executive Director) (2) Tuan Haji Ikhwan Bin Haji Zaidel (Member / Independent Non-Executive Director) (3) Madam Tiong Choon (Member / Non-Independent Non-Executive Director) |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 01 Mar 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01032023-00004 |
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F. +6084-213 855
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