Investors – Jaya Tiasa Holdings Berhad

BackSep 04, 2007

Entitlements (Notice of Book Closure)
Reference No JT-070904-31191

EX-date	:01/10/2007
Entitlement date	:03/10/2007
Entitlement time	:05:00:00 PM
Entitlement subject	:First and Final Dividend
Entitlement description:
First and Final Dividend of 3% less 27% Tax per ordinary share
Period of interest payment	: to
Financial Year End	:30/04/2007
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	: to
Registrar's name ,address, telephone no:
Symphony Share Registrars Sdn Bhd Level 26, Menara Multi-Purpose Capital Square No.8, Jalan Munshi Abdullah 50100 Kuala Lumpur Tel: 03-2721 2222
Payment date	:19/10/2007
a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	:03/10/2007
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	:01/10/2007
c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)	:
Entitlement indicator	:Percentage
Entitlement in percentage (%)	:3
Remarks
The above dividend payment is subject to the approval of the members of the Company at the 47th Annual General Meeting which will be held on 27 September 2007.