| Date of change | 30 Jul 2020 |
| Name | GEN (R) TAN SRI ABDUL RAHMAN BIN ABDUL HAMID |
| Age | 81 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
Upon Gen (R) Tan Sri Abdul Rahman Bin Abdul Hamid's resignation, he will ipso facto cease to be a member of the Audit Committee effective from the same date. |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 30 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-30072020-00002 |
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
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