[JTIASA] AGM on 26-Nov-2015

Announcement Date
30-Oct-2015
Type
AGM
Date & Time
26-Nov-2015 09:00
Depositor Date
20-Nov-2015
Venue
The Auditorium of Jaya Tiasa Holdings Berhad, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak
Description
Notice of 55th 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 10 ordinary resolutions as set out in the Notice of the Annual General Meeting dated 30 October 2015.

This announcement is dated 26 November 2015.


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