The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the 51st Annual General Meeting of the Company will be held at the Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak on Thursday, 29 September 2011 at 12.00 noon.
Please refer to the attached file for details of the Notice of the Annual General Meeting.