KJTS

0.745

KJTS GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	KJTS GROUP BERHAD ("KJTS" OR "COMPANY") PROPOSED SPECIAL ISSUE
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

Date of General Meeting Record of Depositors

21 Oct 2025

Resolutions

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

Please refer attachment below.