[JADI] AGM on 25-Aug-2017
Announcement Date
26-Jul-2017
Type
AGM
Date & Time
25-Aug-2017 10:00
Depositor Date
21-Aug-2017
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 Sixteenth Annual General Meeting of Jadi Imaging Holdings Berhad
Jadi Imaging - Notice of 16th AGM.pdf
Jadi Imaging - Notice of 16th 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 Sixteenth AnnualGeneral Meeting ("16th AGM") dated 27July 2017were duly passed by the shareholders of the Company by way of poll at the 16th 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 Friday, 25August2017.
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 16th AGM of the Companyis attached herewith.
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