Resolutions Passed At The 48th Annual General Meeting

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 Monday, 22 September 2008, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 30 August 2008, including the resolutions on the following matters passed as special business:

(i). authority for the Directors to issue shares under Section 132D of the Companies Act, 1965;
(ii). proposed renewal of authority for the Company to purchase its own shares; and
(iii). proposed shareholders' mandate for recurrent related party transaction.

This announcement is dated 22 September 2008.