- 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
| Type | Announcement |
| Subject | OTHERS |
| Description | Jaya Tiasa Holdings Berhad (1) Proposed Renewal of Shareholders' Authority for the Company to Purchase its Own Shares; and (2) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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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 fifty-third Annual General Meeting ("AGM"):- (1) Proposed Renewal of Shareholders' Authority for the Company to purchase its own shares ("Proposed Share Buy-Back"); and (2) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"). A Circular setting out details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate as well as the Notice of the AGM will be circulated to the Shareholders of the Company in due course. This announcement is dated 22 October 2013. |
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| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 22 Oct 2013 |
| Category | General Announcement |
| Reference No | JT-131022-42172 |
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
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