Investor Relations

Change In Audit Committee
BackJun 26, 2008
Reference No JTH-080626-48BDE

Company Name
:
JAYA TIASA HOLDINGS BHD
Stock Name
:
JTIASA
Date Announced
:
26/06/2008


Date of change
:
26/06/2008
Type of change
:
Resignation
Designation
:
Member of Audit Committee
Directorate
:
Executive
Name
:
Dato' Sri Tiong Chiong Hoo
Age
:
48
Nationality
:
Malaysian
Qualifications
:
Bachelor of Law and Bachelor of Economics degrees from Monash University, Australia and is a registered barrister.
Working experience and occupation
:
He has more than twenty-four (24) years of experience in the timber industry.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
He is the son of Tan Sri Datuk Tiong Hiew King, a major shareholder of the Company. His uncle Dr Tiong Ik King, sister Mdm Tiong Choon and cousin brother Mr Tiong Chiong Hee are also members of the Board.
Details of any interest in the securities of the listed issuer or its subsidiaries
:
1,064,583 (0.40%)
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid - Chairman (Independent Non-Executive Director)
2. John Leong Chung Loong - Member (Independent Non-Executive Director)
3. Wong Lee Yun - Member (Independent Non-Executive Director)
4. Datuk Talib Bin Haji Jamal - Member (Independent Non-Executive Director)
Remarks