Investor Relations

Resolutions Passed At The 50th Annual General Meeting
BackSep 29, 2010
Date Announced
:
 29/09/2010  




Type
:
 Announcement
Subject
:
RESOLUTIONS PASSED AT THE 50TH 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, 29 September 2010, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 7 September 2010, including the resolutions on the following passed as special business:

i) proposed renewal of authority for the Company to purchase its own shares;
ii) proposed shareholders' mandate for recurrent related party transaction; and
iii) proposed amendment to the Articles of Association of the Company.

This announcement is dated 29 September 2010.

Announcement Details :

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

T. +6084-213 255
F. +6084-213 855

inquiry@jayatiasa.net

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