The Board of Directors of Jaya Tiasa Holdings Berhad (the "Company") is pleased to announce that at the Board of Directors' Meeting of the Company held on Thursday, 23 June 2011, the Company has adopted a dividend policy which seeks balance between providing immediate cash returns to shareholders and conserving funds critical for the long term growth. Our policy is to pay dividend of not less than 20% of net profit for future financial years subject to not compromising the Group's ability to support its pursuit for long term growth.

This announcement is dated 23 June 2011.