[JADI] AGM on 20-May-2013

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
25-Apr-2013
Type
AGM
Date & Time
20-May-2013 10:00
Depositor Date
13-May-2013
Venue
Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the Twelfth Annual General Meeting ("12th AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 20 May 2013 at 10.00 a.m. The full text of the Notice of the 12th AGM is attached herewith for your attention. This announcement is dated 25 April 2013.
Jadi - Notice (Act work).pdf
Outcome

The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 26 April 2013, were duly passed by the shareholders of the Company at the 12th AGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 20 May 2013 at 10.00 a.m.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment