Shareholders Meeting

21st Annual General Meeting

Date: 27/06/2023
Time: 10:30 AM

Venue:
Broadcast venue at Tricor Business Centre,
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29,
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia

JAKS - 21st AGM NoticeJAKS - Administrative GuideJAKS - Proxy Form JAKS - Circular to shareholders on the Proposed Dividend Reinvestment PlanJAKS - Key Matters Discussed at 21st AGMJAKS - Minutes of 21st AGM
Extraordinary General Meeting

Date: 03/03/2023
Time: 03:00PM

Venue:
Tricor Leadership Room, Unit 32-01, Level 32,
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200
Kuala Lumpur,
Malaysia

JAKS - Notice of EGM JAKS - Circular to Shareholders JAKS - Administrative Details JAKS - Notification of EGM JAKS - Proxy Form of EGMJAKS - Key Matters Discussed At EGM JAKS - Minutes of EGM