Notice Of 46th Annual General Meeting

General Announcement Reference No JT-060905-60518

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	05/09/2006

Type	:	Announcement
Subject	:	NOTICE OF 46TH ANNUAL GENERAL MEETING

Contents :

The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the 46th 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, 28 September 2006 at 11.45 a.m.

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

Attachments

1. JTH_Notice_AGM06.doc (Size: 45,568 bytes)