The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") wishes to announce that the Company is proposing to seek shareholders' approval at the forthcoming 66th Annual General Meeting, to be convened at a later date, for the following matters:

(1) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions; and

(2) Proposed Renewal of Authority for the Company to Purchase Its Own Shares

(collectively referred to as "the Proposals").

The Circular/Statement containing the details of the Proposals are currently being prepared and will be despatched to the shareholders in due course.

This announcement is dated 21 October 2026.