GENERAL MEETINGS: Outcome of Meeting
| JADI IMAGING HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2024 |
| Time | 10:00 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 |
| Outcome of Meeting | The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 31 July 2024 were passed at the 23rd AGM of the Company held on Monday, 30 September 2024. Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 30 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Directors' Fees of RM408,000 for the period from the 23rd AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 21 |
| No. of Shares | 482,676,095 | 42,280 |
| % of Voted Shares | 99.9912 | 0.0088 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors' Benefits up to an amount of RM30,000 for the period from the 23rd AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 19 |
| No. of Shares | 482,681,295 | 37,080 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Leow Wey Seng who retires pursuant to Clause 76 of the Company's Constitution as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 13 |
| No. of Shares | 482,697,926 | 20,449 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 9 |
| No. of Shares | 482,399,632 | 18,743 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 15 |
| No. of Shares | 482,695,959 | 22,416 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 14 |
| No. of Shares | 482,696,159 | 22,216 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-28092024-00001 |
| Corporate Action ID | MY240928MEET0001 |