[JADI] EGM on 20-Nov-2014
Announcement Date
30-Oct-2014
Type
EGM
Date & Time
20-Nov-2014 10:00
Depositor Date
14-Nov-2014
Venue
Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 31 October 2014, were duly passed by the shareholders of the Company at the EGM 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 Thursday, 20 November 2014 at 10.00 a.m.
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