[JADI] EGM on 30-Sep-2024

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
12-Sep-2024
Reference No.
GMA-09092024-00007
Corporate Action ID
MY240909MEET0007
Type
EGM
Date & Time
30-Sep-2024 11:00
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 the Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
Jadi_Notice EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Jadi Imaging Holdings Berhad("JADI" or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 September 2024 was passed at the EGM of the Company held on Monday, 30 September 2024.
The resolution was voted by way of poll and the result of the poll was validated by SharePollSdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll on the resolution is set out below.

This announcement is dated 30 September 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 15
No. of Shares 482,253,034 30,725
% of Voted Shares 99.9936 0.0064
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment