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 28 October 2016.

All the resolutions were voted by the shareholders of the Company by way of a poll. The poll results were validated by Messrs. TMF Administrative Services Malaysia Sdn Bhd, the independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

Thisannouncement is dated 24 November 2016.

Please refer attachment below.