The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Company is proposing to seek shareholders' approval at the forthcoming 65th Annual General Meeting, to be convened at a later date, for the following matters:

(1) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions; and

(2) Proposed Authority for the Company to Purchase Its Own Shares

(collectively referred to as "the Proposals").

A Circular/Statement containing the details of the Proposals will be made available on the Company's website at www.jayatiasa.net in due course.

This announcement is dated 23 October 2025.