Circular/Notice to Shareholders

KUMPULAN KITACON BERHAD

Subject

Circular/Statement to Shareholders in relation to: Part A-Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading in Nature; and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature ("Proposed Shareholders' Mandate") Part B-Share Buy-Back Statement in Relation to the Proposed Authority for the Company to Purchase its own Ordinary Shares of up to 10% of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back")

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Please refer attachment below.

1. Kumpulan Kitacon Berhad - RRPT and Share Buy Back (Final).pdf