The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Forty-Fifth 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, 29 September 2005 at 11.45 a.m.
The full text of the notice of the said meeting is attached.