(1) Proposed Renewal Of Authority for The Company To Purchase Its Own Shares (2) Proposed Shareholders' Mandate For Recurrent Related Party Transaction

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 Renewal of Authority for the Company to purchase its own shares; and
(2) Proposed Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature (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 2008.