The Board of Directors of Jaya Tiasa Holdings Berhad ("JTH" or "the Company") wishes to announce that JTH would be seeking its shareholders' approval for the following proposals at the forthcoming fifty-first Annual General Meeting ("AGM"): -

(1) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") and

(2) Proposed Renewal of Shareholders' Authority for the Company to purchase its own shares ("Proposed Share Buy-Back").

A Circular setting out details of the Proposed Shareholders' Mandate and Proposed Share Buy-Back as well as the Notice of the AGM will be circulated to the Shareholders of the Company in due course.

This announcement is dated 22 August 2011.