Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Resolutions Passed At The Forty-fourth Annual general meeting And Extraordinary General Meeting

BackSep 29, 2004

General Announcement
Reference No JT-040929-59227

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	29/09/2004


Type	:	Announcement
Subject	:	RESOLUTIONS PASSED AT THE FORTY-FOURTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Contents :

The Board of Directors of Jaya Tiasa Holdings Berhad (the "Company") is pleased to announce that the shareholders present at the Forty-Fourth Annual General Meeting ("AGM") held on Wednesday, 29 September 2004 have passed all the resolutions including the Special Business authorising Directors to issue shares under Section 132D of the Companies Act, 1965 as contained in the Notice of the AGM dated 7 September 2004.

The Board of Directors further announce that the shareholders have at the Extraordinary General Meeting ("EGM") held on the same day passed the following ordinary resolutions as set out in the Notice of the EGM dated 7 September 2004: -

? Ordinary Resolution renewing the authority for the Company to buy back its own shares; and
? Ordinary Resolution on renewal of and new shareholders' mandate for recurrent related party transaction.

This announcement is dated 29 September 2004.

Investor Relations

Resolutions Passed At The Forty-fourth Annual general meeting And Extraordinary General Meeting

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