• 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia

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

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

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