| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of 55th Annual General Meeting |
| Date of Meeting | 26 Nov 2015 |
| 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 | 20 Nov 2015 |
Please refer attachment below.
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 30 Oct 2015 |
| Category | General Meeting |
| Reference Number | GMA-30102015-00001 |
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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