[JTIASA] AGM on 28-Nov-2012

Announcement Date
05-Nov-2012
Type
AGM
Date & Time
28-Nov-2012 09:00
Depositor Date
22-Nov-2012
Venue
The Auditorium of Jaya Tiasa Holdings Berhad, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak
Description
Notice of 52nd Annual General Meeting
Jtiasa-Notice of AGM.pdf
Jtiasa-Notice of AGM.pdf
Outcome

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 the resolutions as set out in the Notice of the Annual General Meeting dated 6 November 2012.

This announcement is dated 28 November 2012.

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