| Date of change | 30 Jul 2020 |
| Name | GEN (R) TAN SRI ABDUL RAHMAN BIN ABDUL HAMID |
| Age | 81 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member 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); |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 30 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-30072020-00002 |
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