The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming 59th Annual General Meeting for:

1) the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions;
2) the Proposed Renewal of Share Buy-Back Authority; and
3) the Proposed Adoption of New Constitution

(collectively referred to as the "Proposals").

A Circular/Statement containing details of the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 17 October 2019.