The Board of Directors of JETSON wishes to announce that the Company had, on 23 April 2025, received a Notice of Requisition for an Extraordinary General Meeting of the Company pursuant to Section 311 of the Companies Act 2016 ("Act") dated 23 April 2025 (“Notice”), together with a Special Notice of 28 days as required of the proposed resolutions to remove persons from Office of Director and to appoint persons in their stead pursuant to Section 206(3) of the Act (read together with Section 322(1) of the Act).
This requisition was served by Yudishthiran A/L Doraisamy, Dhayalini A/P P.G. Doraisamy, P.G. Doraisamy A/L P. Gopal, Wong Hong Yuk and Teoh Cheng Fang, the members of the Company holding in aggregate not less than ten per cent (10%) of the total paid-up capital of the Company carrying the right of voting at general meetings of members of the Company.
Please refer to the attachment for full details of the announcement.
This announcement is dated 24 April 2025.