| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 52nd Annual General Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 09:00 AM |
| Venue | The Auditorium of Jaya Tiasa Holdings Berhad, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak |
| Date of General Meeting Record of Depositors | 22/11/2012 |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | JT-121105-41672 |
Attachments
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
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