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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.