[JADI] General on 22-Dec-2020

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
27-Nov-2020
Type
General
Date & Time
22-Dec-2020 10:00
Depositor Date
15-Dec-2020
Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Description
Notice of Nineteenth Annual General Meeting of Jadi Imaging Holdings Berhad
Notice of 19th AGM and Administrative Notes.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 Nineteenth Annual General Meeting ("19th AGM") of JADI dated 30 November 2020 were duly passed by the shareholders of JADI at the 19th 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 19th AGM of JADI is attached herewith.

This announcement is dated 22 December 2020.

Voting Results

1. 1

Description 
To re-elect the Director, Liew Kim Siong, 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 56 3
No. of Shares 310,533,548 933
% of Voted Shares 99.9997 0.0003
Result Accepted

2. 2

Description 
To re-elect the Director, Dato Sri Liew Lee Leong, 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 56 3
No. of Shares 310,533,548 933
% of Voted Shares 99.9997 0.0003
Result Accepted

3. 3

Description 
To re-elect the Director, Dai Shuchun, who is retiring in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 4
No. of Shares 310,529,548 4,933
% of Voted Shares 99.9984 0.0016
Result Accepted

4. 4

Description 
To approve the payment of the Directors fees of RM292,500 for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 3,705,018 68,433
% of Voted Shares 98.1865 1.8135
Result Accepted

5. 5

Description 
To approve the payment of the Directors benefits of up to RM20,000 for the period from this 19th Annual General Meeting until the Twentieth Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 3,768,018 5,433
% of Voted Shares 99.8560 0.1440
Result Accepted

6. 6

Description 
To appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company, in place of the resigning Auditors, Messrs PKF (AF 0911) and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 310,533,581 900
% of Voted Shares 99.9997 0.0003
Result Accepted

7. 7

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 54 5
No. of Shares 310,462,548 71,933
% of Voted Shares 99.9768 0.0232
Result Accepted

8. 8

Description 
To approve proposed renewal of authority for share buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 310,533,581 900
% of Voted Shares 99.9997 0.0003
Result Accepted

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