【JETSON 9083 交流专区】吉申

icy97

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

icy97

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

icy97

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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	42,594		197,323
2	Profit/(loss) before tax	-21,091		-25,262
3	Profit/(loss) for the period	-24,437		-30,254
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,607		-22,153
5	Basic earnings/(loss) per share (Subunit)	-4.41		-6.56
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	0.1600		0.2000

icy97

KUMPULAN JETSON BERHAD

Particulars of substantial Securities Holder

Name	DATO SRI BALJINDER SINGH A/L SURINDER SINGH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	26 Jun 2025	10,000,000	Acquired	Direct Interest
	Name of registered holder	KERJAYA KAYA SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR BALJINDER SINGH A/L SURINDER SINGH
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Transaction (DBT)
Nature of interest	Direct Interest
Direct (units)	51,666,666
Direct (%)	12.395
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	51,666,666
Date of notice	26 Jun 2025
Date notice received by Listed Issuer	26 Jun 2025

icy97

KUMPULAN JETSON BERHAD

Date of change	11 Aug 2025
Name	MR EDWARD NG KAH JIUN
Age	30
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

KUMPULAN JETSON BERHAD

Date of change	11 Aug 2025
Name	DATUK TEH KIAN AN
Age	77
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Polymer Technology	Singapore Polytechnic
2	Diploma	Work Management	Southampton College of Technology, United Kingdom

Working experience and occupation	Datuk Teh Kian An is the co-founder of the Company. He is involved in the management of all the companies in the Group and also sits on the Board of several private limited companies within the Group.His past working experience includes being an Executive Director of Kumpulan Suria Sdn. Bhd., Senior Technical Executive of International Synthetic Rubber Co. Ltd., Southampton, United Kingdom and Executive of Associated Plastic Industry Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 12,013,008Indirect Interest: 15,010,262Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his interest in Adiljaya Sdn. Bhd and Kumpulan Jetson Provident Fund, respectively

icy97

KUMPULAN JETSON BERHAD

Date of change	13 Aug 2025
Name	YM TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SERI SHAHABUDDIN
Age	61
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

KUMPULAN JETSON BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26082025-00001
Subject	Reply to Bursa Malaysia Securities Berhad's Query Letter dated 26 August 2025
Description	Kumpulan Jetson Berhad ("JETSON" or "the Company")- Further announcement pertaining to the Notice of the Extraordinary General Meeting ("EGM")
Query Letter Contents	We refer to your Company’s announcement dated 25 August 2025, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) to provide details of the non-compliance with, inter alia, Sections 312 and 206 of the Companies Act 2016 which has resulted the Board of Directors of Jetson to cancel the EGM; 2) whether Jetson will be conducting a new EGM pursuant to the Notice of Requisition dated 23 April 2025 and when will be the new EGM date. If no, to provide the reason thereof;    3) to provide the financial and operational impact of the cancellation of the EGM on Jetson group; and 4) to provide impact to the material litigations arising from the cancellation of the EGM on Jetson group, if any.
Reference is made to the Company's announcements dated 30 July 2025 (Reference No. GMA-06052025-00002), 31 July 2025 (Reference No. GA1-31072025-00029) and 25 August 2025 (Reference No. GA1-25082025-00045). The Board of Directors wishes to announce the following additional information as required by Bursa Malaysia Securites Berhad via its Query Letter (Reference No.IQL-26082025-00001) dated 26 August 2025. Please refer to the attachment for the additional information. This announcement is dated 26 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3584350

Attachments JETSON - Additional Information.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-27082025-00001
Subject	Further announcement pertaining to the Notice of the Extraordinary General Meeting ("EGM")
Description	Kumpulan Jetson Berhad ("JETSON" or "the Company")- Further announcement pertaining to the Notice of the Extraordinary General Meeting ("EGM")
Query Letter Contents	We refer to your Company’s announcement dated 26 August 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The Company announced on 26 August 2025 that there was no special notice provided under Section 206(3) of the Companies Act 2016 (“Act”) for the removal of the named directors. However, it is noted that the Company made an announcement on 24 April 2025 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 Act dated 23 April 2025, 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). In this respect, please clarify the inconsistency. The Company also announced on 26 August 2025 that there is no impact to the material litigation arising from the cancellation of the EGM. However, it is noted and extracted from the Company’s announcement dated 24 July 2025 that “It is based on the determination of the abovesaid ESOS issue (and also because the Company agreed to convene the extraordinary general meeting as requested) that the Court dismissed both Enclosure 1 (Originating Summons) and Enclosure 17 (Summary Determination Application)”. In this respect, please clarify the inconsistency and whether there is any impact of the cancellation of the EGM on the outcome/ court order/ agreement/ arrangement arising from any litigations (previous or current).
Reference is made to the Company's announcements dated 30 July 2025 (Reference No. GMA-06052025-00002), 31 July 2025 (Reference No. GA1-31072025-00029), 25 August 2025 (Reference No. GA1-25082025-00045) and 26 August 2025 (Reference No. GA1-26082025-00037).The Board of Directors wishes to announce the following additional information as required by Bursa Malaysia Securites Berhad via its Query Letter (Reference No.IQL-27082025-00001) dated 27 August 2025. Please refer to the attachment for the additional information. This announcement is dated 27 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3584646

Attachments JETSON - Additional Information.pdf