GENERAL MEETINGS: Outcome of Meeting
| JADI IMAGING HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| 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 6 December 2024 was passed at the EGM of the Company held on Monday, 30 December 2024. The resolution was voted by way of poll and the result of the poll was validated by SharePolls 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 December 2024. |
Voting Results |
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1. Special Resolution |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 22 |
| No. of Shares | 696,404,542 | 92,292 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-30122024-00002 |
| Corporate Action ID | MY241230MEET0002 |