[JADI] General Meeting on 30-Sep-2024

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00022
Corporate Action ID
MY240729MEET0021
Type
General Meeting
Date & Time
30-Sep-2024 10:00
Depositor Date
23-Sep-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Twenty-Third Annual General Meeting ("23rd AGM") The 23rd AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue.
Jadi_Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Jadi Imaging Holdings Berhad("JADI" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rdAGM") dated 31 July 2024 were passed at the 23rd AGM of the Company held on Monday, 30 September 2024.
The resolutions were voted by way of poll and the results of the poll were validated by SharePollSdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 30 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' Fees of RM408,000 for the period from the 23rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 21
No. of Shares 482,676,095 42,280
% of Voted Shares 99.9912 0.0088
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors' Benefits up to an amount of RM30,000 for the period from the 23rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 19
No. of Shares 482,681,295 37,080
% of Voted Shares 99.9923 0.0077
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Leow Wey Seng who retires pursuant to Clause 76 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 13
No. of Shares 482,697,926 20,449
% of Voted Shares 99.9958 0.0042
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 9
No. of Shares 482,399,632 18,743
% of Voted Shares 99.9961 0.0039
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 15
No. of Shares 482,695,959 22,416
% of Voted Shares 99.9954 0.0046
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 14
No. of Shares 482,696,159 22,216
% of Voted Shares 99.9954 0.0046
Result Accepted

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