• 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia

Investor Relations

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

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


Date of change
:
 26/06/2008
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Wong Lee Yun
Age
:
 55
Nationality
:
 Malaysian
Qualifications
:
Certified Public Accountant.
Working experience and occupation
:
Miss Wong has extensive experience in investment banking in addition to working at big corporations on strategy and finance. She was the Chief Executive of Jaya Tiasa Holdings Berhad from 1997 to 2000.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil
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

No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia

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