Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Resolutions Passed At The 47th Annual General Meeting

BackSep 27, 2007

General Announcement
Reference No JT-070927-39582

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	27/09/2007


Type	:	Announcement
Subject	:	RESOLUTIONS PASSED AT THE 47TH 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 Thursday, 27 September 2007, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 5 September 2007, including the resolutions on the following matters passed as special business:

(i). authority for the Directors to issue shares under Section 132D of the Companies Act, 1965;
(ii). proposed authority for the Company to purchase its own shares;
(iii). proposed shareholders' mandate for recurrent related party transaction; and
(iv). proposed amendments to the Articles of Association of the Company.

This announcement is dated 27 September 2007.

Investor Relations

Resolutions Passed At The 47th Annual General Meeting

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