GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
KJTS GROUP BERHAD ("KJTS" OR "COMPANY")
PROPOSED SPECIAL ISSUE
|
Date of Meeting |
27 Oct 2025 |
Time |
10:00 AM |
Venue(s) |
Liberal Latte Coffee Trade, Suite G06
Ground Floor, Wisma E&C, No. 2
Lorong Dungun Kiri, Damansara Heights
50490 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
21 Oct 2025 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
Description |
PROPOSED SPECIAL ISSUE OF UP TO 102,050,000 SPECIAL ISSUE SHARES TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/ OR APPROVED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY ("MITI") ("PROPOSED SPECIAL ISSUE")
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
KJTS GROUP BERHAD
|
Stock Name |
KJTS |
Date Announced |
09 Oct 2025 |
Category |
General Meeting |
Reference Number |
GMA-08102025-00002 |
Corporate Action ID |
MY251008MEET0002 |