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 |
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1. Ordinary Resolution |
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Description |
Proposed Diversification |
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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 | |
2024-09-30
2024-09-30