Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Notice Of Forty-fourth Annual general meeting And Extraordinary General Meeting

BackSep 07, 2004

General Announcement
Reference No JT-040907-43689

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	07/09/2004


Type	:	Announcement
Subject	:	NOTICE OF FORTY-FOURTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Contents :

Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Company will be holding its Forty-Fourth Annual General Meeting (44th AGM) and Extraordinary General Meeting (EGM) on Wednesday, 29 September 2004 at the Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak.

The full text of the Notices of the 44th AGM and EGM are attached below for your attention.

This announcement is dated 7th September 2004.

Attachments

Notice_of_EGM.doc (Size: 35,328 bytes)
Notice_of_44th_AGM.doc (Size: 36,352 bytes)

Investor Relations

Notice Of Forty-fourth Annual general meeting And Extraordinary General Meeting

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