• 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia

Investor Relations

1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature
2) Proposed Renewal Of Authority For The Company To Purchase Its Own Shares
BackAug 20, 2009
General Announcement
Reference No JT-090820-48719

 

Company Name
:
 JAYA TIASA HOLDINGS BHD  
Stock Name
:
 JTIASA  
Date Announced
:
 20/08/2009  


Type
:
 Announcement
Subject
:
JAYA TIASA HOLDINGS BERHAD
1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Contents
:
The Board of Directors of Jaya Tiasa Holdings Berhad ("JTH" or "the Company") wishes to announce that JTH would be seeking its shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM"):-

1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ; and
2) Proposed Renewal of Authority for the Company to purchase its own shares

(hereinafter collectively referred to as the "Proposal")

The Notice of the AGM to be convened for approving the Proposal will be announced at a later date.

A Circular setting out details of the Proposal will be despatched to the Shareholders of the Company in due course.

This announcement is dated 20 August 2009

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

T. +6084-213 255
F. +6084-213 855

inquiry@jayatiasa.net

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