JADI

0.030

-0.005 (-14.3%)

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 Dec 2024
Time 10:30 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 19 Dec 2024

Resolutions


1. Special Resolution

Description
Proposed Reduction of RM63,000,000 of the issued share capital of Jadi Imaging Holdings Berhad pursuant to Section 117 of the Companies Act 2016 ("Proposed Share Capital Reduction")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 05 Dec 2024
Category General Meeting
Reference Number GMA-05122024-00001
Corporate Action ID MY241205MEET0001