The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 31 October 2014, were duly passed by the shareholders of the Company at the EGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Thursday, 20 November 2014 at 10.00 a.m.