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

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

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

(collectively referred as "Proposals")

iii.     Proposed adoption of new Constitution of the Company.

The Circular/Statement containing information of the Proposals and the details of the new Constitution as set in an appendix, will be despatched together with the Company’s 2019 Annual Report in due course.

This announcement is dated 7 October 2019.