| Type of Board Committee | Remuneration Committee |
| Date of change | 02 Jan 2020 |
| Salutation | MR |
| Name | YONG VOON KAR |
| Age | 61 |
| 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) |
1. Mr John Leong Chung Loong - Chairman (Independent Non-Executive Director); |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 02 Jan 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-02012020-00002 |