[JADI] AGM on 29-Aug-2018

Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 10:00
Depositor Date
23-Aug-2018
Venue
Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
Notice of the Seventeenth Annual General Meeting of Jadi Imaging Holdings Berhad
JADI - Notice of 17th 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 Seventeenth AnnualGeneral Meeting ("17th AGM") dated 31July 2018were duly passed by the shareholders of the Company by way of poll at the 17th AGM held atFunction Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Wednesday, 29August2018.

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 17th AGM of the Companyis attached herewith.

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