| Date of change | 01 Nov 2017 |
| Name | DATO' WONG LEE YUN |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Dato' Wong Lee Yun - Chairperson (Independent Non-Executive Director) 2) Gen Tan Sri Abdul Rahman Bin Abdul Hamid (Rtd) - Member (Independent Non-Executive Director) 3) John Leong Chung Loong - Member (Independent Non-Executive Director) |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 27 Oct 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-27102017-00002 |
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