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Notice of Twentieth Annual General Meeting of Jadi Imaging Holdings Berhad
Date of Meeting
28 Sep 2021
Time
11:00 AM
Venue(s)
TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781) provided by
Tricor Investor & Issuing House Services Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect the Director, Liew Kit, who is retiring in accordance with Clause 76 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the Director, Lim Chee Khang, who is retiring in accordance with Clause 76 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the Directors fees of RM292,500.00 for the financial year ending 31 March 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors benefits of up to RM20,000.00 for the period from this 20th AGM until the Twenty-First Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT (AF 0117) as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve proposed renewal of authority for share buy-back.