JASKITA

0.220

(%)

GENERAL MEETINGS: Outcome of Meeting

JASA KITA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Malaysia

Outcome of Meeting

The Board of Directors of Jasa Kita Berhad ("Company") wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 13 August 2026 were duly passed at the EGM held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, the results of which were validated by Quantegic Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

 

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 7
No. of Shares 59,454,724 48,300
% of Voted Shares 99.9188 0.0812
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 4
No. of Shares 395,532,824 28,200
% of Voted Shares 99.9929 0.0071
Result Accepted



Please refer attachment below.

Attachments

JKB - EGM Poll Results.pdf
141.0 kB



Announcement Info

Company Name JASA KITA BERHAD
Stock Name JASKITA
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-28082026-00012
Corporate Action ID MY260828MEET0012


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