| Change in Boardroom/Audit Committee Reference No JT-990618-37907 |
| Company Name | : | JAYA TIASA HOLDINGS BHD |
| Stock Name | : | JTIASA |
| Date Announced | : | 18/06/1999 |
| Date of change | : | 18/06/1999 |
| Type of change | : : |
Appointment Audit Committee |
| Designation | : | Independent Non-Executive Director |
| Name | : | Wan Alshagaf Bin Tuanku Esim |
| Age | : | 54 |
| Nationality | : | Malaysian |
| Working experience and occupation during past 5 years | : | Member of Public Service Commission, Malaysia |
| Other directorships(Listed Companies) | : | |
| Shareholdings in the company (Amount & Percentage) | ||
| Direct (units) | : | |
| Direct (%) | : | |
| Indirect/deemed interest (units) | : | |
| Indirect/deemed interest (%) | : | |
| Remarks | : | Wan Alshagaf Bin Tuanku Esim is currently an Independent Non-Executive Director of the Company. |