The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming 61st Annual General Meeting for the following:

1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions; and

2) Proposed Renewal of Share Buy-Back Authority

(collectively referred to as the "Proposal").

A Circular/Statement containing details of the Proposals will be made available on the Company's website at www.jayatiasa.com in due course.

This announcement is dated 26 October 2021.