Jaya Tiasa Holdings Berhad announces redesignation of Dato' Wong Lee Yun, 69, as Non Independent and Non Executive Member of Audit Committee from Chairman of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change):-(1) Mr. Yong Voon Kar (Chairman /Independent Non-Executive Director). (2) Tuan Haji Ikhwan Bin Haji Zaidel (Member /Independent Non-Executive Director).

(3) Dato' Wong Lee Yun (Member /Non-Independent Non-Executive Director).