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The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the 47th Annual General Meeting of the Company will be held at the Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak on Thursday, 27 September 2007 at 11.45 a.m.
Please refer to the attached file for the Notice of the Annual General Meeting.