| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2013 |
| 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 12 ordinary resolutions and 1 special resolution as set out in the Notice of the Company's 53rd Annual General Meeting dated 6 November 2013. This announcement is dated 28 November 2013. |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | JT-131128-41452 |
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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