[JADI] EGM on 02-Aug-2019
Announcement Date
23-Jul-2019
Type
EGM
Date & Time
02-Aug-2019 11:00
Depositor Date
26-Jul-2019
Venue
Camellia Hall
5C, Jalan Setia Nusantara U13/17,
Seksyen U13, Setia Eco Park,
40170 Shah Alam,
Selangor Darul Ehsan.
Description
Notice of Relocation of Venue of the Eighteenth Annual General Meeting and the Extraordinary General Meeting ("Notice") of Jadi Imaging Holdings Berhad. Please refer to the aforesaid Notice dated 24 July 2019 as attached for further details.
Jadi - Relocation of Venue of the 18th AGM the EGM.pdf
Jadi - Relocation of Venue of the 18th AGM the EGM.pdf
Outcome
The Board of Directors of Jadi Imaging Holdings Berhad ("JADI") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 11 July 2019were duly passed by the shareholders of the Company by way of poll at the EGMheld at Camellia Hall, 5C, Jalan Setia Nusantara U13/17, Seksyen U13, Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsanon Friday, 2 August 2019. The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
The results of the poll of the EGM of the Company is attached herewith.
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