Investors – Jaya Tiasa Holdings Berhad

Investor Relations

(1) Proposed Shareholders' Mandate For The Company To Purchase Its Own Shares (2) Proposed Shareholders' Mandate For Recurrent Related Party Transactions (3) Proposed Amendments To the Articles of Association Of The Company

BackJun 20, 2007

General Announcement
Reference No JT-070620-39178

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	20/06/2007


Type	:	Announcement
Subject	:	(1) PROPOSED SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES (2) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Contents :

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 Shareholders' Mandate for the Company to purchase its own shares;
(2). Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature; and
(3). Proposed Amendments to the Articles of Association of the Company (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 June 2007.

Investor Relations

(1) Proposed Shareholders' Mandate For The Company To Purchase Its Own Shares (2) Proposed Shareholders' Mandate For Recurrent Related Party Transactions (3) Proposed Amendments To the Articles of Association Of The Company

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