| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Aug 2020 |
| Salutation | MR |
| Name | YONG VOON KAR |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Mr. Yong Voon Kar - Chairman (Independent Non-Executive Director); |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 21 Aug 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21082020-00003 |
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