Jaya Tiasa Holdings Berhad announces Redesignation of Yong Voon Kar, 64, as Independent and Non Executive Chairman of Nomination Committee from Member of Nomination Committee. Composition of Nomination 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) Madam Tiong Choon (Member /Non-Independent Non-Executive Director).