CIRCULAR NOTICE SHAREHOLDERS

  1. INVESTOR RELATIONS
  2. CIRCULAR NOTICE SHAREHOLDERS
No. Announcement Date Title
1. 13 Oct 2025 INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY KINTAN PRIMA SDN BHD ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN JASA KITA BERHAD NOT ALREADY OWNED BY THE OFFEROR, ABD AZIS BIN MOHAMAD ("ULTIMATE OFFEROR") AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.38 PER OFFER SHARE ("OFFER")
2. 18 Sep 2025 NOTIFICATION TO THE SHAREHOLDERS OF JASA KITA BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 11 SEPTEMBER 2025 FROM MAYBANK INVESTMENT BANK BERHAD AND ASTRAMINA ADVISORY SDN BHD ON BEHALF OF KINTAN PRIMA SDN BHD
3. 11 Sep 2025 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL BY JKB DEVELOPMENT SDN BHD ("JKB DEVELOPMENT"), A WHOLLY-OWNED SUBSIDIARY OF JASA KITA, OF 4 PARCELS OF FREEHOLD INDUSTRIAL LAND HELD UNDER GRN 25072 (LOT 38010), GRN 25073 (LOT 38011), GRN 25074 (LOT 38012) AND GRN 25075 (LOT 38013), MUKIM BATU, DISTRICT OF GOMBAK, SELANGOR, MEASURING IN AGRREGATE 14,086 SQUARE METRES TOGETHER WITH A SINGLE-STOREY DETACHED WAREHOUSE AND A GUARD HOUSE ERECTED THEREON, TO LOGIK DAMAI SDN BHD FOR A CASH CONSIDERATION OF RM38.00 MILLION ("PROPOSED DISPOSAL"); (II) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS FROM THE DISPOSAL BY JKB DEVELOPMENT 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 AT THE DISPOSAL CONSIDERATION OF RM43.08 MILLION THAT WAS COMPLETED ON 4 JUNE 2024 ("PROPOSED VARIATION"); AND (III) PROPOSED DISTRIBUTION OF A SPECIAL CASH DIVIDEND OF RM0.12 PER ORDINARY SHARE IN JASA KITA, AMOUNTING TO APPROXIMATELY RM53.95 MILLION, TO THE ENTITLED SHAREHOLDERS (AS DEFINED HEREIN) ("PROPOSED SPECIAL DIVIDEND")
4. 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")
5. 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
6. 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
7. 12 Jun 2018 PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE)
8. 27 Aug 2008 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
9. 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")
10. 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
11. 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;
12. 14 Aug 2001 CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED ADOPTION OF NEW ARTICLES OS ASSOCIATION
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