Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Resolutions Passed At The Forty-fifth Annual General Meeting

BackSep 29, 2005

General Announcement
Reference No JT-050929-50009

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	29/09/2005


Type	:	Announcement
Subject	:	RESOLUTIONS PASSED AT THE FORTY-FIFTH 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, 29 September 2005, the shareholders of the Company approved all the resolutions set out in the Notice of the AGM dated 7 September 2005, 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 transactions.

This announcement is dated 29 September 2005.

Investor Relations

Resolutions Passed At The Forty-fifth Annual General Meeting

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