Jaya Tiasa Holdings Berhad announces re-designation of Yong Voon Kar, 64, as Independent and Non Executive Member of Remuneration Committee from Chairman of Remuneration Committee. Date of change 01 March 2023. 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.