GENERAL MEETINGS: Outcome of Meeting
| JADI IMAGING HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Sep 2025 |
| Time | 02:30 PM |
| Venue(s) |
Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia Online Meeting Platform operated by InsHub Sdn. Bhd. via https://rebrand.ly/JADI-AGM Malaysia |
| Outcome of Meeting | The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") dated 31 July 2025 were passed at the 24th AGM of the Company held on Friday, 26 September 2025.
The resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 26 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Directors' Fees of RM408,000 for the period from the 24th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 10 |
| No. of Shares | 626,814,771 | 23,237 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors' Benefits up to an amount of RM30,000 for the period from the 24th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 10 |
| No. of Shares | 626,814,771 | 23,237 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Ong Gim Hai who retires pursuant to Clause 76 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 7 |
| No. of Shares | 626,814,971 | 22,937 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 626,815,071 | 22,837 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 8 |
| No. of Shares | 626,814,871 | 23,037 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 7 |
| No. of Shares | 626,814,971 | 22,937 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 26 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-17092025-00006 |
| Corporate Action ID | MY250917MEET0005 |