• 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia

Investor Relations

Resolutions Passed At The 49th Annual General Meeting
BackSep 30, 2009
Date Announced
:
 30/09/2009  


Type
:
 Announcement
Subject
:
RESOLUTIONS PASSED AT THE 49TH ANNUAL GENERAL MEETING

Contents
:
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 Wednesday, 30 September 2009, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 8 September 2009, including the resolutions on the following passed 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 30 September 2009.

No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia

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