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 |
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1. 1 |
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Description |
To re-elect the Director, Liew Kim Siong, who is retiring in accordance with Clause 76 of the Constitution of the Company. |
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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 |
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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. |
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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 |
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Description |
To re-elect the Director, Dai Shuchun, who is retiring in accordance with Clause 78 of the Constitution of the Company. |
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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 |
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Description |
To approve the payment of the Directors fees of RM292,500 for the financial year ending 31 March 2021. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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Description |
To approve proposed renewal of authority for share buy-back. |
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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 | |