[JADI] AGM on 17-Aug-2016
Announcement Date
25-Jul-2016
Type
AGM
Date & Time
17-Aug-2016 10:00
Depositor Date
11-Aug-2016
Venue
Mauna Lani A Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
Notice of the Fifteenth Annual General Meeting of Jadi Imaging Holdings Berhad
Jadi - Notice of 15th AGM.pdf
Jadi - Notice of 15th AGM.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 Fifteenth AnnualGeneral Meeting ("15th AGM") dated 26 July 2016 were duly passed by the shareholders of the Company by way of poll at the 15th AGM held atMauna Lani A Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Wednesday, 17 August2016.
The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Scrutineer appointed by the Company.
The results of the poll of the 15th AGM of the Companyis attached herewith.
Please refer attachment below.
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