| Date of change | 05 Aug 2020 |
| Name | MR JOHN LEONG CHUNG LOONG |
| Age | 73 |
| 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); and 2. Mr. Yong Voon Kar - Member (Independent Non-Executive Director). |
| Remarks : |
|
The Board will identify a suitable candidate to fill the vacancy within 3 months from 5 August 2020, to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 05 Aug 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-05082020-00001 |
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