Jaya Tiasa Holdings Berhad appoints Tuan Haji Ikhwan Bin Haji Zaidel, 62, as Independent and Non Executive Member of Audit Committee. Date of change 01 Mar 2023. 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).