JASKITA

0.220

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GENERAL MEETINGS: Outcome of Meeting

JASA KITA BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Thirty-Fourth Annual General Meeting ("34th AGM") dated 30 July 2026 were duly passed at the 34th AGM 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 
To approve the payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 2
No. of Shares 395,600,574 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Woo Hin Weng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 1
No. of Shares 395,600,674 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ismail bin Hamzah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 2
No. of Shares 395,600,624 150
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 103 1
No. of Shares 395,600,674 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 97 7
No. of Shares 395,579,924 20,850
% of Voted Shares 99.9947 0.0053
Result Accepted



Please refer attachment below.

Attachments

JKB - 34th AGM Poll Results.pdf
203.9 kB



Announcement Info

Company Name JASA KITA BERHAD
Stock Name JASKITA
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-28082026-00011
Corporate Action ID MY260828MEET0011


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