[JTIASA] AGM on 27-Nov-2014

Announcement Date
30-Oct-2014
Type
AGM
Date & Time
27-Nov-2014 09:00
Depositor Date
21-Nov-2014
Venue
The Auditorium of Jaya Tiasa Holdings Berhad, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak.
Description
Notice of 54th Annual General Meeting
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 11 ordinary resolutions as set out in the Notice of the Annual General Meeting dated 31 October 2014.

This announcement is dated 27 November 2014.

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