Forty-first Annual general meeting And Extraordinary General Meeting

General Announcement Reference No JT-010927-46549

Company Name	:	JAYA TIASA HOLDINGS BHD
Stock Name	:	JTIASA
Date Announced	:	27/09/2001

Type	:	Announcement
Subject	:	FORTY-FIRST 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-First Annual General Meeting ("AGM") of JTH held at the Maling Room, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampung Nyabor, 96000 Sibu, Sarawak on Thursday, 27 September 2001 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 5 September 2001.

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 resolutions as set out in the Notice of the EGM dated 5 September 2001:-

• Special Resolution to amend Articles of Association of the Company;
• Ordinary Resolution renewing the authority for the Company to buy back its own shares; and
• Ordinary Resolution on Shareholders' Mandate for Recurrent Related Party Transactions.

This announcement is dated 27 September 2001.