Resolutions Passed At The 46th Annual General Meeting

General Announcement Reference No JT-060928-63045

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	28/09/2006

Type	:	Announcement
Subject	:	RESOLUTIONS PASSED AT THE 46TH 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, 28 September 2006, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 6 September 2006, 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; and
(ii). proposed shareholders' mandate for recurrent related party transaction.

This announcement is dated 28 September 2006.