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Bursa Announcements

Date : 09 October 2025

GENERAL MEETINGS: Notice of Meeting

KJTS GROUP BERHAD

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