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BackMay 25, 2012

Date Announced

25/05/2012

Type

Announcement

Subject

OTHERS

Description

JAYA TIASA HOLDINGS BERHAD (“JTH”)

(I) PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN JTH (“JTH SHARES”), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”); AND

(II) PROPOSED BONUS ISSUE OF NEW JTH SHARES (“BONUS SHARES”) ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 JTH SHARE HELD AFTER THE PROPOSED PLACEMENT (“PROPOSED BONUS ISSUE”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Announcement Details/Table Section :

We refer to the announcement dated 9 May 2012 regarding the convening of the Extraordinary General Meeting (“EGM”) in relation to the Proposals.

The Board of Directors of JTH wishes to announce that the resolutions set out in the Notice of the EGM dated 10 May 2012 in relation to the Proposals have been duly passed by the shareholders of JTH at the EGM held today.

This announcement is dated 25 May 2012.

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