JADI

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+0.015 (+42.9%)

GENERAL MEETINGS: Outcome of Meeting

JADI IMAGING HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 September 2024 was passed at the EGM of the Company held on Monday, 30 September 2024.
The resolution was voted by way of poll and the result of the poll was validated by SharePoll Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll on the resolution is set out below.

This announcement is dated 30 September 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 15
No. of Shares 482,253,034 30,725
% of Voted Shares 99.9936 0.0064
Result Accepted





Announcement Info

Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 30 Sep 2024
Category General Meeting
Reference Number GMA-28092024-00002
Corporate Action ID MY240928MEET0002


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