GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KJTS Group Berhad - Notice of Fourth Annual General Meeting ("4th AGM")
The 4th AGM will be conducted physically at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Monday, 15 June 2026 at 10.00 a.m
|
| Date of Meeting |
15 Jun 2026 |
| Time |
10:00 AM |
| Venue(s) |
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Jun 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To re-elect Azura binti Azman who retires pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To re-elect Lee Kok Choon who retires pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To approve the payment of Directors' fees for an amount not exceeding RM276,000.00 for the period from 16 June 2026 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KJTS GROUP BERHAD
|
| Stock Name |
KJTS |
| Date Announced |
29 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00060 |
| Corporate Action ID |
MY260428MEET0060 |