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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 fiftieth Annual General Meeting (“AGM”): -
1) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature(“Proposed Shareholders’ Mandate”);
2) Proposed Renewal of Shareholders' Authority for the Company to purchase its own shares (“Proposed Share Buy-Back”); and
3) Proposed Amendment to the Articles of Association of the Company(“Proposed Amendment”)
The Proposed Amendment will be by way of a Special Resolution, details of which will be stated in the Notice of the AGM.
A Circular setting out details of the Proposed Shareholders’ Mandate and Proposed Share Buy-Back as well as the Notice of the AGM will be circulated to the Shareholders of the Company in due course.
This announcement is dated 24 August 2010. |
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