Notice of Forty-Second Annual General Meeting And Notice Of Extraordinary General Meeting

General Announcement Reference No JT-020903-35120

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	03/09/2002

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

Contents :

Jaya Tiasa Holdings Berhad ("the Company") wishes to inform that the Company will be holding its Forty-Second Annual General Meeting ("AGM") and an Extraordinary General Meeting ("EGM") on 26 September 2002. Attached below are the Notices of the AGM and EGM which will be circulated to the shareholders of the Company on 4 September 2002.

Attachments

1. EGM-Notice(02).doc (Size: 28,672 bytes)
2. 42-AGM-Notice.doc (Size: 31,744 bytes)