| Type of Board Committee | Nomination Committee |
| Date of change | 23 May 2019 |
| Salutation | DATO' SRI DR |
| Name | TIONG IK KING |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1) Dato' Wong Lee Yun - Chairperson (Independent Non-Executive Director) |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 23 May 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23052019-00002 |
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F. +6084-213 855
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