[JADI] AGM on 02-Aug-2019

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
23-Jul-2019
Type
AGM
Date & Time
02-Aug-2019 10:00
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
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 Eighteenth Annual General Meeting ("18th AGM") dated 11July 2019were duly passed by the shareholders of the Company by way of poll at the 18th AGM held at Camellia Hall, 5C, Jalan Setia Nusantara U13/17, Seksyten U13, Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsan on Friday, 2August 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 18th AGM of the Company is attached herewith.

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