The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or "the Company")wishes to announce that all resolutions set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) of JADI dated 28 April 2015, were duly passed by the shareholders of the Company at the 14th 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Shah Alam, Selangor Darul Ehsan on Wednesday, 20 May 2015at 10.00 a.m. except that Ordinary Resolutions 1, 2 and 8 were withdrawn.

The Ordinary Resolutions1 and 2 pertaining to "Re-election of Mr Pathmarajah A/L R Nagalingamas Director pursuant to Article 123 of the Company's Articles of Association" and"Re-election of Mr Khoo Teng Keat as Director pursuant to Article 123 of the Company's Articles of Association", respectivelywere withdrawn at the 14th AGM as Mr Pathmarajah A/L R Nagalingam andMr Khoo Teng Keat did not seek for re-election at the 14th AGM. Hence, Mr Pathmarajah A/L R Nagalingam andMr Khoo Teng Keat retired as Directors of JADI at the conclusion of the 14th AGM pursuant to Article 123 of the Company's Articles of Association.

As Ordinary Resolution 1 pertaining to "Re-election of Mr Pathmarajah A/L R Nagalingamas Director pursuant to Article 123 of the Company's Articles of Association" was withdrawnat the 14th AGM, the Ordinary Resolution 8 pertaining to "Approval forMr Pathmarajah A/L R Nagalingam to continue in office as an Independent Non-Executive Director" was also withdrawn at the 14th AGM.