JASKITA

0.220

JASA KITA BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Thirty-Fourth Annual General Meeting
Date of Meeting	28 Aug 2026
Time	11:00 AM

Venue(s)

Function Rooms 2 & 3, Level 1, Main Lobby Building

Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D,

Off Jalan Bukit Kiara, 60000 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

20 Aug 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Woo Hin Weng
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Dato' Ismail bin Hamzah
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To grant authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.