Investors – Jaya Tiasa Holdings Berhad

Investor Relations

Forty-second Annual general meeting And Extraordinary General Meeting

BackSep 26, 2002

General Announcement
Reference No JT-020926-1658C

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	26/09/2002


Type	:	Announcement
Subject	:	Forty-Second Annual General Meeting and Extraordinary General Meeting

Contents :

The Board of Directors of Jaya Tiasa Holdings Berhad ("JTH" or the "Company") is pleased to announce that the shareholders present at the Forty-Second Annual General Meeting ("AGM") of JTH held at the Perdana Room, Kingwood Hotel, 12 Lorong Lanang 4, 96000 Sibu, Sarawak on Thursday, 26 September 2002 at 11:30 a.m. 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 4 September 2002.

The Board of Directors of JTH further announce that the shareholders have at the Extraordinary General Meeting ("EGM") held at the same venue on the same day at 12.00 noon passed the following ordinary resolutions as set out in the Notice of the EGM dated 4 September 2002:- ? Ordinary Resolution renewing the authority for the Company to buy back its own shares; and
? Ordinary Resolution on renewal of Shareholders' Mandate for Recurrent Related Party Transactions.

This announcement is dated 26 September 2002.

Investor Relations

Forty-second Annual general meeting And Extraordinary General Meeting

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