CIRCULAR NOTICE SHAREHOLDERS

  1. INVESTOR RELATIONS
  2. CIRCULAR NOTICE SHAREHOLDERS
No. Announcement Date Title
1. 28 Dec 2023 CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY JKB DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF JASA KITA BERHAD, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PAJAKAN MUKIM 1029, LOT 30487, LOCALITY OF JALAN GENTING KELANG, MUKIM OF SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MEASURING APPROXIMATELY 14,294 SQUARE METRES IN AREA AND BEARING A POSTAL ADDRESS OF LOT 30487, JALAN USAHAWAN 5, 53300 KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR TO URBAN REACH SDN BHD, A 55%-OWNED SUBSIDIARY OF FCW HOLDINGS BERHAD, FOR A CASH CONSIDERATION OF RM43.08 MILLION ("PROPOSED DISPOSAL")
2. 31 Jul 2019 Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and the Proposed Adoption of a New Constitution of the Company
3. 30 Jul 2018 Circular to Shareholders in relation to the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
4. 12 Jun 2018 PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE)
5. 27 Aug 2008 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
6. 25 Oct 2004 NOTICE TO SHAREHOLDERS in relation to the SUSPENSION OF TRADING OF ORDINARY SHARES OF RM1.00 EACH IN JASA KITA BERHAD ("JKB") AND THE ENTITLEMENT DATE FOR THE SHARE SPLIT INTO TEN (10) NEW ORDINARY SHARES OF RM0.10 EACH IN JKB FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN JKB ("SHARE SPLIT")
7. 08 Sep 2004 CIRCULAR TO SHAREHOLDERS in relation to the I. PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION INTO TEN (10) NEW ORDINARY SHARES OF RM0.10 EACH IN JASA KITA BERHAD ("JKB") FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN JKB ("PROPOSED SHARE SPLIT"); II. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF JKB
8. 03 Sep 2002 CIRCULAR TO SHAREHOLDERS in relation to the (I) PROPOSED BONUS ISSUE OF 24,975,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JKB ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF FIVE (5) BONUS SHARES FOR EVERY FOUR (4) ORDINARY SHARES OF RM1.00 EACH IN JKB HELD ON A DATE TO BE DETERMINED AND ANNOUNCED LATER; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM20,000,000 COMPRISING 20,000,000 ORDINARY SHARES OF RM1.00 EACH IN JKB TO RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN JKB;
9. 14 Aug 2001 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED ADOPTION OF NEW ARTICLES OS ASSOCIATION
Bursa Link : Circular/Notice to Shareholders
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