| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 09:00 AM |
| Venue | The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak. |
| Outcome of Meeting |
The Board of Directors of Jaya Tiasa Holdings Berhad (the "Company") is pleased to announce that the shareholders of the Company have, at the Annual General Meeting held today, approved all the resolutions as set out in the Notice of the Annual General Meeting dated 6 November 2012. This announcement is dated 28 November 2012. |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2012 |
| Category | General Meetings |
| Reference No | JT-121128-39758 |
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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