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

(3) Tuan Haji Ikhwan Bin Haji Zaidel (Member /Independent Non-Executive Director).