Jaya Tiasa Holdings Berhad appointed Tuan Haji Ikhwan Bin Haji Zaidel, 62, as Independent and Non Executive Member of Remuneration Committee. Date of change 01 Mar 2023. Composition of Remuneration Committee(Name and Directorate of members after change):- I) 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).