| Entitlements (Notice of Book Closure) Reference No JT-070904-31191 |
| Company Name | : | JAYA TIASA HOLDINGS BHD |
| Stock Name | : | JTIASA |
| Date Announced | : | 04/09/2007 |
| 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. | |
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
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