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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of the Extraordinary General Meeting of Jasa Kita Berhad ("Jasa Kita" or "Company")
Date of Meeting
28 Aug 2026
Time
12:00 PM
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
Date of General Meeting Record of Depositors
20 Aug 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Acquisition
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Diversification
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
JASA KITA BERHAD
Stock Name
JASKITA
Date Announced
12 Aug 2026
Category
General Meeting
Reference Number
GMA-10082026-00001
Corporate Action ID
MY260810MEET0001