• 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-080626-48BD0

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
:
 Datuk Talib Bin Haji Jamal
Age
:
 57
Nationality
:
 Malaysian
Qualifications
:
M.Sc. Mechanical Engineering (Cranfield) U.K.
B.Sc. Mechanical Engineering (Brighton) U.K.
Working experience and occupation
:
Commissioner of Police Sarawak (2004-2007)
Director of Police Cooperatives (1995-2004)
Senior Police Officer (1970-2007)
Director of Bank Kerjasama Rakyat (2002-2003)
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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