The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Thirteenfth Annual General Meeting (“13th AGM”) dated 28 April 2014, were duly passed by the shareholders of the Company at the 13th 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 2014 at 10.00 a.m.