| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2015 |
| Time | 09:00 AM |
| Venue |
The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 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 10 ordinary resolutions as set out in the Notice of the Annual General Meeting dated 30 October 2015.
This announcement is dated 26 November 2015. |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 26 Nov 2015 |
| Category | General Meeting |
| Reference Number | GMA-26112015-00002 |
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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