【JETSON 9083 交流专区】吉申

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	53,015		154,729
2	Profit/(loss) before tax	-1,285		-4,171
3	Profit/(loss) for the period	-2,349		-5,817
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,703		-4,546
5	Basic earnings/(loss) per share (Subunit)	-0.45		-1.43
6	Proposed/Declared dividend per share (Subunit)	0.00		0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.2100		0.2000

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KUMPULAN JETSON BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN JETSON (“JETSON SHARES” OR “SHARES”) REPRESENTING UP TO 40% OF THE TOTAL NUMBER OF ISSUED SHARES OF JETSON (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal	20,519,000
Issue price per share	Malaysian Ringgit (MYR)   0.1720
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	416,820,478
Issued Share Capital	Malaysian Ringgit (MYR) 152,551,353.000
Listing Date	17 Mar 2025

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Type	Announcement
Subject	OTHERS
Description	KUMPULAN JETSON BERHAD ("JETSON" OR "THE COMPANY")(1)         NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY(2)        SPECIAL NOTICE RELATING TO PROPOSED RESOLUTIONS TO REMOVE PERSONS FROM OFFICE OF DIRECTOR AND TO APPOINT PERSONS IN THEIR STEAD ("PROPOSED RESOLUTIONS")(3)        NOTICE OF INTENTION TO MOVE THE PROPOSED RESOLUTIONS
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.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3546736

Attachments JETSON - Letter from Shareholders - 23.04.2025.pdf JETSON - Full announcement - Notice of Requisition under Section 311 - 24.04.2025.pdf