Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Proposed Renewal Of Share-buy-backs Authority And Mandate For Recurrent Related Party Transactions

BackJul 22, 2004

General Announcement
Reference No JT-040722-38839

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	22/07/2004


Type	:	Announcement
Subject	:	PROPOSED RENEWAL OF SHARE-BUY-BACKS AUTHORITY AND MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

Contents :

The Board of Directors of JAYA TIASA HOLDINGS BERHAD ("JTH " or "the Company") wishes to announce that JTH would be seeking its shareholders' approval for the following proposalsat an Extraordinary General Meeting ("EGM") to be convened:-

(1) Proposed renewal of authority for the Company to purchase its own shares; and
(2) Proposed renewal of and additional shareholders' mandate for recurrent related party transactions of a revenue or trading nature (hereinafter collectively referred to as the "Proposal").

The existing share buy-backs authority and mandate for recurrent related party transactions will lapse at the conclusion of the Annual General Meeting of the Company which is expected to be held not later than 30 October 2004.

The Notice of the EGM to be convened for approving the Proposal will be announced at a later date.

A Circular setting out details of the Proposals will be despatched to the Shareholders of the Company in due course.

Investor Relations

Proposed Renewal Of Share-buy-backs Authority And Mandate For Recurrent Related Party Transactions

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