The Board of Directors of Jadi Imaging HoldingsBerhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 6 June 2023were passed at the EGM of the Company held on Wednesday, 21 June 2023.
The voting on the resolutionwas carried out by way of poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
Detailsof the resultof the poll on the resolution isset out below.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders to new ordinary shares in the Company to be Issued and Allotted under the Private Placement. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 14 |
No. of Shares | 350,996,906 | 526,426 |
% of Voted Shares | 99.8502 | 0.1498 |
Result | Accepted | |