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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")