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

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

ii. Proposed renewal of Authority for purchase of own shares by the Company; and 

iii. Proposed Amendments to the Company's Articles of Association. 

(collectively known as "Proposals")

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

This announcement is dated 25 August 2016.