[JADI] EGM on 21-Jun-2023

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
02-Jun-2023
Reference No.
GMA-02062023-00007
Corporate Action ID
MY230602MEET0006
Type
EGM
Date & Time
21-Jun-2023 14:30
Depositor Date
14-Jun-2023
Venue
Broadcast Venue,Lot 4.1, 4th Floor, Menara Lien Hoe,,No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Jadi Imaging Holdings Berhad ("the Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on virtual basis through live streaming from the Broadcast Venue.
Jadi Notice of 2023 EGM.pdf
Outcome

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

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