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BOARD CHARTER

The Board Charter sets out the Board of Directors (Board)’s strategic intent and outlines the Board’s roles, powers that the Board reserves for itself and responsibilities that are delegated to the Management and the various Board Committees of Jaya Tiasa Holdings Berhad (“the Company”) with the aim of enhancing corporate governance practices towards transparency, accountability and integrity in boardroom activities.

The Charter incorporates the Principles and Practices of the Malaysian Code on Corporate Governance 2017 (“MCCG”), as considered appropriate, the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) on corporate governance and relevant provisions of the Company’s Constitution and the Companies Act, 2016 insofar as the duties and responsibilities of Directors are concerned.

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No.1-9, Pusat Suria Permata,
Lorong Upper Lanang 10A,
96000 Sibu, Sarawak, Malaysia.
T. - 255
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