Notice of Forty-first Annual general meeting And Notice Of Extraordinary General Meeting

General Announcement Reference No JT-010904-59655

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	04/09/2001

Type	:	Announcement
Subject	:	NOTICE OF FORTY-FIRST 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-First Annual General Meeting and an Extraordinary General Meeting on 27 September 2001. Attached below are the Notices of Meetings which will be circulated to the shareholders of the Company on 5 September 2001.

Attachments

1. EGM-Notice(01).doc (Size: 27,136 bytes)
2. 41-AGM-Notice.doc (Size: 31,744 bytes)