KJTS’ SHAREHOLDERS APPROVE ALL RESOLUTIONS IN AGM

Shareholders Approve The First And Final Single Tier Dividend and Signal Strong Confidence in Company’s Future

KUALA LUMPUR, 7 JUNE 2024 – KJTS Group Berhad (“KJTS” or the “Company”), a building support services provider in Malaysia, Thailand and Singapore, is pleased to announce the approval of all six resolutions presented at its second Annual General Meeting (“AGM”). This includes the approval of the payment of the first and final single tier dividend of 0.236 sen per ordinary share for the financial year ended 31 December 2023 (“FY2023”).

The AGM, held on June 7, 2024, with shareholders approving resolutions covering various aspects to ensure the smoothness of the company’s operations. These included re-election of directors, dividend declaration, and the authority to issue and allot shares.

KJTS extends heartfelt thanks to all shareholders for their steadfast trust and support. The approval of the dividend reflects our commitment to delivering value to our shareholders while maintaining our focus on growth and operational excellence. The company is committed to maintaining transparent and consistent communication with its stakeholders and is poised for continued success and growth in the coming years.