KJTS Corporate Information | Best Energy Cooling Services

Annual General Meeting

AGM

3rd Annual General Meeting

Date of Meeting: 27 May 2025, Tuesday

Time: 10.00am

Meeting Venue: Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

2nd Annual General Meeting

Date of Meeting: 7 June 2024, Friday

Time: 10.00am

Meeting Venue: Tricor Business Centre, Manuka 2 & 3, Unit 29-01, Level 29, Tower a, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Minutes of the 3rd AGM

27 May 2025

Notice of the 3rd AGM

28 April 2025

Proxy Form

28 April 2025

Administrative Guide

28 April 2025

Corporate Governance Report 2024

28 April 2025

Annual Report 2024

28 April 2025

Minutes of the 2nd AGM

7 June 2024

Annual Report 2023

30 April 2024

Corporate Governance Report 2023

30 April 2024

Notice of the 2nd AGM

30 April 2024

Proxy Form

30 April 2024

Administrative Guide

30 April 2024

Extraordinary General Meeting

EGM

Extraordinary General Meeting

Date of Meeting: 27 May 2025, Tuesday

Time: 11:00 a.m. or immediately after the conclusion of the 3rd Annual General Meeting of the Company and at any adjournment thereof

Meeting Venue: Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

Minutes of EGM

27 May 2025

Administrative Guide

09 May 2025

Proxy Form

09 May 2025

Circular

09 May 2025

Notice of EGM

09 May 2025