The Board of Directors of Titijaya wishes to announce that the Company intends to seek the approval of its shareholders at an Extraordinary General Meeting to be convened for the following proposals:-

i. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

ii. Proposed Authority for the Company to purchase its own shares.

(collectively known as "Proposals")

The circular to shareholders containing information on the above-mentioned Proposals will be issued to the shareholders of Titijaya in due course.

This announcement is dated 13 February 2015.