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Notice of Nineteenth Annual General Meeting of Jadi Imaging Holdings Berhad
Date of Meeting
22 Dec 2020
Time
10:00 AM
Venue(s)
Tricor Leadership Room, Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
15 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect the Director, Liew Kim Siong, who is retiring in accordance with Clause 76 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect the Director, Dato Sri Liew Lee Leong, who is retiring in accordance with Clause 76 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect the Director, Dai Shuchun, who is retiring in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of the Directors fees of RM292,500 for the financial year ending 31 March 2021.
Shareholder’s Action
For Voting
6. 5
Description
To approve the payment of the Directors benefits of up to RM20,000 for the period from this 19th Annual General Meeting until the Twentieth Annual General Meeting.
Shareholder’s Action
For Voting
7. 6
Description
To appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company, in place of the resigning Auditors, Messrs PKF (AF 0911) and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. 8
Description
To approve proposed renewal of authority for share buy-back.