OTHERS

The Board of Directors of JTB had approved the appointment of Datuk Kamaludin Bin Yusoff (Senior Independent Non-Executive Director) as a member of the Remuneration Committee in place of Mr. Edward Goh Swee Wang (Executive Director).

With effect from 1 March 2018, the composition of the Remuneration Committee after change shall be as follows:-

1) Ms. Ng Lee Thin – Independent Non-Executive Director (Chairperson)

2) Mr. Siah Chin Leong – Independent Non-Executive Director (Member)

3) Datuk Kamaludin Bin Yusoff – Senior Independent Non-Executive Director (Member)

This announcement is dated 1 March 2018.