| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 54th Annual General Meeting |
| Date of Meeting | 27/11/2014 |
| 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 | 21/11/2014 |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 30 Oct 2014 |
| Category | General Meetings |
| Reference No | JT-141030-58521 |
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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