Investors – Jaya Tiasa Holdings Berhad

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

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

Investor Relations

Change In Audit Committee

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