The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") is pleased to announce that all Ordinary Resolutions as set out in the Notice of the 61st Annual General Meeting ("AGM") of the Company dated 29 October 2021 were duly passed and approved by the shareholders of the Company at the 61st AGM held virtually today.

All Ordinary Resolutions were voted by poll via the Remote Participation and Electronic Voting facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The poll results which were verified by SKY Corporate Services Sdn Bhd, the Independent Secruniteer appointed by the Company, are set out below and in the attachment.

This announcement is dated 26 November 2021.


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Jaya Tiasa Holdings Bhd published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 02:49:05 UTC.