JADI

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GENERAL MEETINGS: Notice of Meeting

JADI IMAGING HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of the Extraordinary General Meeting ("EGM")
The EGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
Date of Meeting 30 Sep 2024
Time 11:00 AM

Venue(s) 
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 23 Sep 2024

Resolutions

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Jadi_Notice EGM and Administrative Guide.pdf
278.4 kB



Announcement Info

Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 12 Sep 2024
Category General Meeting
Reference Number GMA-09092024-00007
Corporate Action ID MY240909MEET0007


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