[JADI] General on 28-Sep-2021

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
28-Sep-2021 11:00
Depositor Date
21-Sep-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Description
Notice of Twentieth Annual General Meeting of Jadi Imaging Holdings Berhad
20th AGM-Notice and Admin Guide.pdf
Outcome

The Board of Directors of Jadi Imaging Holdings Berhad ("JADI") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of JADI dated 30 August 2021were duly passed by the shareholders of JADI at the 20th AGM held today.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by JADI.

The results of the poll of the 20th AGM of JADI is attached herewith.

This announcement is dated 28 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the Director, Liew Kit, who is retiring in accordance with Clause 76 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 7
No. of Shares 317,212,100 75,204
% of Voted Shares 99.9763 0.0237
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the Director, Lim Chee Khang, who is retiring in accordance with Clause 76 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 6
No. of Shares 317,212,100 73,411
% of Voted Shares 99.9769 0.0231
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of the Directors fees of RM292,500.00 for the financial year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 312,691,162 4,596,142
% of Voted Shares 98.5514 1.4486
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of the Directors benefits of up to RM20,000.00 for the period from this 20th AGM until the Twenty-First Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 20
No. of Shares 312,634,623 4,652,681
% of Voted Shares 98.5336 1.4664
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 6
No. of Shares 312,763,427 73,411
% of Voted Shares 99.9765 0.0235
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 13
No. of Shares 312,705,062 131,776
% of Voted Shares 99.9579 0.0421
Result Accepted

7. Ordinary Resolution 7

Description 
To approve proposed renewal of authority for share buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 9
No. of Shares 317,201,729 85,575
% of Voted Shares 99.9730 0.0270
Result Accepted

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