Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Notice Of Forty-fifth Annual General Meeting

BackSep 06, 2005

General Announcement
Reference No JT-050906-34846

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	06/09/2005


Type	:	Announcement
Subject	:	NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING

Contents :

The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Forty-Fifth 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, 29 September 2005 at 11.45 a.m.

The full text of the notice of the said meeting is attached.

Attachments

JTH_Notice__AGM.doc (Size: 43,520 bytes)

Investor Relations

Notice Of Forty-fifth Annual General Meeting

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