[JADI] EGM on 30-Dec-2024

Stock
[JADI]: JADI IMAGING HOLDINGS BHD
Announcement Date
05-Dec-2024
Reference No.
GMA-05122024-00001
Corporate Action ID
MY241205MEET0001
Type
EGM
Date & Time
30-Dec-2024 10:30
Depositor Date
19-Dec-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_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 6December 2024 was passed at the EGM of the Company held on Monday, 30 December 2024.

The resolution was voted by way of poll and the result of the poll was validated by SharePollsSdn. 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 December 2024.

Voting Results

1. Special Resolution

Description 
Proposed Reduction of RM63,000,000 of the issued share capital of Jadi Imaging Holdings Berhad pursuant to Section 117 of the Companies Act 2016 ("Proposed Share Capital Reduction")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 22
No. of Shares 696,404,542 92,292
% of Voted Shares 99.9867 0.0133
Result Accepted

Remark
-
Market Buzz

2024-12-30

Meeting Outcome

Extraordinary General Meeting on 30-Dec-2024.

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