| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2017 |
| 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 ("AGM") held this morning, approved all the ordinary resolutions as set out in the Notice of AGM dated 27 October 2017. All the resolutions were voted by the shareholders of the Company by way of a poll. The poll results were validated by Anna Lu & Co., the independent Scrutineer appointed by the Company. Please refer to the attachment for details of the poll results. This announcement is dated 29 November 2017.
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| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 29 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-29112017-00002 |
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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