GENERAL ANNOUNCEMENTS

No. Announcement Date Title
1 16 Jul 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
2 06 Jun 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) RECURRENT RELATED PARTY TRANSACTIONS
3 22 May 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate")
4 03 Apr 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) -RECURRENT RELATED PARTY TRANSACTIONS
5 07 Mar 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) - RECURRENT RELATED PARTY TRANSACTIONS
6 06 Mar 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) - RECURRENT RELATED PARTY TRANSACTIONS
7 07 Feb 2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS  JASA KITA BERHAD (JKB OR THE COMPANY) -RECURRENT RELATED PARTY TRANSACTIONS
8 28 Jul 2017 OTHERS  JASA KITA BERHAD ("JKB" OR "THE COMPANY") - Deviation of 10% or more between the announced unaudited financial statements and the audited financial statements for the financial year ended 31 March 2017
9 10 Jul 2017 OTHERS JASA KITA BERHAD ("JKB" or "THE COMPANY") - Incorporation of a wholly-owned subsidiary JASA KITA AUTO SDN BHD
10 02 Sep 2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
11 29 Aug 2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
12 30 Oct 2013 OTHERS
Changes in Composition of Nomination Committee
13 06 Aug 2013 OTHERS
Changes in Composition of Remuneration Committee
14 03 Jun 2013 OTHERS
Resignation of Remuneration Committee Member
15 12 Dec 2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
16 15 Sep 2011 OTHERS
Fire at warehouse operated by Jasa Kita Warehousing Service Sdn Bhd, ("JKW"), a subsidiary of Jasa Kita Berhad ("JKB or "the Company")
17 13 Sep 2011 GENERAL MEETINGS:OUTCOME OF MEETING
18 18 Aug 2011 GENERAL MEETINGS:NOTICE OF MEETING
19 24 Sep 2010 JASA KITA BERHAD ("JKB" or "the Company") - Resolutions passed at the Eighteenth Annual General Meeting ("18th AGM")
20 27 Aug 2010 JASA KITA BERHAD - Notice of Eighteenth Annual General Meeting
21 07 Sep 2009 Article in Nanyang Siang Pau newspaper on 5 September 2009 which quoted that JKB Group's revenue was expected to decrease by 10% to 15%.
22 04 Sep 2009 Resolutions passed at the Seventeenth Annual General Meeting ("17th AGM")
23 12 Aug 2009 Notice of the Seventeenth Annual General Meeting
24 18 Dec 2008 Notification of change of telephone number of the Company's Registered Office
25 18 Sep 2008 Jasa Kita Berhad ("JKB" or "the Company") - Fire at Batu Caves Factory
26 18 Sep 2008 Resolutions passed at the Sixteenth Annual General Meeting ("16th AGM") and Extraordinary General Meeting ("EGM")
27 26 Aug 2008 Notice of the Sixteenth Annual General Meeting
28 26 Aug 2008 Notice of the Extraordinary General Meeting
29 01 Aug 2008 Jasa Kita Berhad ("JKB" or "the Company") Proposed Adoption of New Articles of Association
30 25 Sep 2007 Resolution passed at the Fifteenth Annual General Meeting ("15th AGM")
31 10 Sep 2007 Fire at Batu Caves Factory