| Type of Board Committee | Nomination Committee |
| Date of change | 05 Aug 2020 |
| Salutation | MR |
| Name | JOHN LEONG CHUNG LOONG |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | 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); 2. Mdm Tiong Choon - Member (Non-Independent Non-Executive Director); and 3. Mr. Yong Voon Kar - Member (Independent Non-Executive Director). |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 05 Aug 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05082020-00001 |
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