The Board of Directors of Jaya Tiasa Holdings Berhad (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on Thursday, 29 September 2011, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 7 September 2011, including the resolutions on the following passsed as special business:

i) proposed renewal of authority for the Company to purchase its own shares; and

ii) proposed shareholders' mandate for recurrent related party transaction.

This announcement is dated 29 September 2011.