KJTS

0.800

(%)

GENERAL MEETINGS: Outcome of Meeting

KJTS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of KJTS Group Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice convening the Fourth Annual General Meeting ("4th AGM") dated 30 April 2026 were duly passed at the 4th AGM of the Company held earlier today.


The voting in respect of all the resolutions 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 all the resolutions at the 4th AGM are set out below.

 

This announcement is dated 15 June 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 86 8
No. of Shares 467,384,556 34,433,200
% of Voted Shares 93.1383 6.8617
Result Accepted

2. 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
Voted For Against
No. of Shareholders 93 1
No. of Shares 501,815,756 2,000
% of Voted Shares 99.9996 0.0004
Result Accepted

3. 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
Voted For Against
No. of Shareholders 88 2
No. of Shares 500,467,656 10,100
% of Voted Shares 99.9980 0.0020
Result Accepted

4. 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
Voted For Against
No. of Shareholders 93 1
No. of Shares 501,815,756 2,000
% of Voted Shares 99.9996 0.0004
Result Accepted

5. 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
Voted For Against
No. of Shareholders 86 8
No. of Shares 467,384,556 34,433,200
% of Voted Shares 93.1383 6.8617
Result Accepted





Announcement Info

Company Name KJTS GROUP BERHAD
Stock Name KJTS
Date Announced 15 Jun 2026
Category General Meeting
Reference Number GMA-15062026-00006
Corporate Action ID MY260615MEET0006


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