Governance Jaya Tiasa Holdings

4383

MYL4383OO005

Fishing & Farming

Market Closed - BURSA MALAYSIA Other stock markets 09:50:31 22/07/2026 BST			5-day change	1st Jan Change
1.090 ^MYR	-0.91%		-0.91%	+3.81%

07-10	Jaya Tiasa Discloses June Production Figures	MT
07-10	Jaya Tiasa Holdings Berhad Reports Production Results for the Month of June 2026	CI

Executive Committee: Jaya Tiasa Holdings

Manager

Positions heldSince

Kee Mou Jin

61 year

Chief Executive Officer

30/06/2021

Ung Huong Ngu

Corporate Secretary

Khing Siew Hii

61 year

Director of Finance/CFO

31/12/2010

Composition of the Board of Directors: Jaya Tiasa Holdings

Director

CommitteesSince

Mohamad Fuzi bin Harun

67 year

Audit Committee	18/09/2022
Compensation Committee	30/12/2025
Nominating Committee	30/12/2025

Voon Kar Yong

68 year

Audit Committee Chair	01/01/2020
Compensation Committee Chair	30/05/2023
Nominating Committee Chair	31/05/2025
Compensation Committee	31/05/2025
Nominating Committee	01/01/2020
Audit Committee	31/05/2025

Lee Yun Wong

73 year

Compensation Committee	05/02/2026
Audit Committee Chair	05/02/2026
Nominating Committee Chair
Nominating Committee	05/02/2026

Ikhwan bin Zaidel

65 year

Audit Committee	28/02/2023
Compensation Committee	28/02/2023
Nominating Committee	28/02/2023

Siew Ee Tiong

35 year

Audit Committee	03/03/2024
Compensation Committee	03/03/2024

Chiong Hee Tiong

53 year

Compensation Committee

13/05/1999

Choon Tiong

57 year

Nominating Committee

02/05/1999

Kee Mou Jin

61 year

Director/Board Member

21/09/2021

Ik King Tiong

76 year

Director/Board Member

26/03/1995

Latest Appointments: Jaya Tiasa Holdings

01/03/23	Jaya Tiasa Holdings Berhad Announces Redesignation of Dato' Wong Lee Yun as Non-Independent Director	CI
01/03/23	Jaya Tiasa Holdings Berhad Appoints Tuan Haji Ikhwan Bin Haji Zaidel as Independent and Non Executive Director	CI
01/03/23	Jaya Tiasa Holdings Berhad Announces Cessation of Dato' Wong Lee Yun as Non Independent and Non Executive Chairman of Nomination Committee	CI
01/03/23	Jaya Tiasa Holdings Berhad Announces Redesignation of Yong Voon Kar as Independent and Non Executive Chairman of Nomination Committee	CI
01/03/23	Jaya Tiasa Holdings Berhad Appoints as Tuan Haji Ikhwan Bin Haji Zaidel as Independent and Non Executive Member of Nomination Committee	CI
01/03/23	Jaya Tiasa Holdings Berhad Announces Redesignation of Dato' Wong Lee Yun as Non Independent and Non Executive Member of Audit Committee	CI
01/03/23	Jaya Tiasa Holdings Berhad Announces Redesignation of Yong Voon Kar as Independent and Non Executive Chairman of Audit Committee	CI

More news

Former Officers and Directors: Jaya Tiasa Holdings

Insider

Positions held

SinceUntil

Chung Loong Leong

Director/Board Member	27/03/2002	04/08/2020
Independent Dir/Board Member	27/03/2002	04/08/2020

Abdul Rahman bin Abdul Hamid

Chairman	26/03/1995	29/07/2020
Independent Dir/Board Member	26/03/1995	29/07/2020

Kim Huan Lim

Corporate Officer/Principal

28/05/2017

Talib bin Jamal

Director/Board Member	11/11/2007	-
Independent Dir/Board Member	11/08/2011	-

Chian Tung Kerk

Corporate Officer/Principal

31/12/1996

Chiong Hoo Tiong

Director/Board Member	26/03/1995	14/10/2020
Chief Executive Officer	25/04/1995	31/12/2012
Chairman	14/10/2020	-

Eng Chin Chua

Comptroller/Controller/Auditor

Sie Young Wong

Director/Board Member	-	-
Chief Executive Officer	31/12/2012	-

Lik Chiong Woung

Sales & Marketing

Simon Wong

Human Resources Officer

Ah Kow Quek

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	3

Jaya Tiasa Holdings Berhad is engaged in investment holding, provision of management services, extraction and sale of logs. Its segments include Oil Palm, Timber, and Others. The Oil Palm segment is engaged in the development of oil palm plantations. The Others segment comprises the provision of air transportation services, fabrication and workshop services, and investment holding. Its products include wood-based, oil palm and reforestation. Its oil palm plantations cover a land bank of 83,483 hectares in the state of Sarawak, Malaysia with a total planted and mature area of 69,589 hectares spread over 10 plantations in Sarawak. Its timber division encompasses the upstream industrial tree planting development activities and logging operations in its respective reforestation and timber concession areas located in the state of Sarawak. It is developing three Licensed Forest Plantations covering a total land area of 235,859 hectares of reforestation area in Kapit Region, Sarawak.

Employees

199

Sector

Fishing & Farming

More about the company