Jasa Kita Berhad appointed ENCIK MINHAT BIN MION as Independent and Non Executive Member of Audit Committee. Date of change 15 May 2023. Age 76.

Gender Male. Nationality Malaysia. Composition of Audit Committee (Name and Directorate of members after change)" 1. Dato' Ismail bin Hamzah (Chairman) - Independent Non-Executive Director 2. Encik Minhat bin Mion (Member) - Independent Non-Executive Director 3. Mr. Woo Hin Weng (Member) - Non-Independent Non-Executive Director.