Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Notices Of The Forty-Third Annual General Meeting And Extraordinary General Meeting

BackSep 04, 2003

General Announcement
Reference No JT-030904-34580

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	04/09/2003


Type	:	Announcement
Subject	:	NOTICES OF THE FORTY-THIRD 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-Third Annual General Meeting (43rd AGM) and Extraordinary General Meeting (EGM) on Monday, 29 September 2003 at the Auditorium Room, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak.

The full text of the Notices of the AGM and EGM which will be published in the New Straits Times on 5 September 2003 are attached below for your attention.

This announcement is dated 4 September 2003.

Attachments

Notice_of_EGM'03.doc (Size: 25,088 bytes)
Notice_of_43rd_AGM'03.doc (Size: 35,328 bytes)

Investor Relations

Notices Of The Forty-Third Annual General Meeting And Extraordinary General Meeting

inquiry@jayatiasa.net

About Us

For Investors

Happenings

Others

Download Annual Report