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Bursa Announcements

Date : 27 October 2025

GENERAL MEETINGS: Outcome of Meeting

KJTS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of KJTS Group Berhad (the "Company") wishes to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary Annual General Meeting ("EGM") dated 10 October 2025 was duly passed at the EGM of the Company held earlier today.


The voting in respect of Ordinary Resolution was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of the Ordinary Resolution at the EGM are set out below.

 

This announcement is dated 27 October 2025.

Voting Results

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
Voted For Against
No. of Shareholders 494,079,668 0
No. of Shares 494,079,668 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KJTS - Result on Voting by Poll.pdf
36.3 kB



Announcement Info

Company Name KJTS GROUP BERHAD
Stock Name KJTS
Date Announced 27 Oct 2025
Category General Meeting
Reference Number GMA-24102025-00025
Corporate Action ID MY251024MEET0025


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