Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Notice Of 47th Annual General Meeting

BackSep 04, 2007

General Announcement
Reference No JT-070904-30804

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	04/09/2007


Type	:	Announcement
Subject	:	NOTICE OF 47TH ANNUAL GENERAL MEETING

Contents :

The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the 47th Annual General Meeting of the Company will be held at the Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak on Thursday, 27 September 2007 at 11.45 a.m.

Please refer to the attached file for the Notice of the Annual General Meeting.

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JTH_Notice_AGM.doc (Size: 50,176 bytes)

Investor Relations

Notice Of 47th Annual General Meeting

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