| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Mar 2023 |
| Salutation | TUAN |
| Name | HAJI IKHWAN BIN HAJI ZAIDEL |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
(I) Dato' Wong Lee Yun (Chairman / Non-Independent Non-Executive Director) (2) Mr Yong Voon Kar (Member / Independent Non-Executive Director) (3) Tuan Haji Ikhwan Bin Haji Zaidel (Member / Independent Non-Executive Director) |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 01 Mar 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-01032023-00013 |
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