GENERAL MEETINGS: Outcome of Meeting
| JADI IMAGING HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Jadi Imaging Holdings Berhad ("JADI") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of JADI dated 30 August 2021 were duly passed by the shareholders of JADI at the 20th AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by JADI.
The results of the poll of the 20th AGM of JADI is attached herewith.
This announcement is dated 28 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the Director, Liew Kit, who is retiring in accordance with Clause 76 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 7 |
| No. of Shares | 317,212,100 | 75,204 |
| % of Voted Shares | 99.9763 | 0.0237 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the Director, Lim Chee Khang, who is retiring in accordance with Clause 76 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 6 |
| No. of Shares | 317,212,100 | 73,411 |
| % of Voted Shares | 99.9769 | 0.0231 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of the Directors fees of RM292,500.00 for the financial year ending 31 March 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 15 |
| No. of Shares | 312,691,162 | 4,596,142 |
| % of Voted Shares | 98.5514 | 1.4486 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 20 |
| No. of Shares | 312,634,623 | 4,652,681 |
| % of Voted Shares | 98.5336 | 1.4664 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 6 |
| No. of Shares | 312,763,427 | 73,411 |
| % of Voted Shares | 99.9765 | 0.0235 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 13 |
| No. of Shares | 312,705,062 | 131,776 |
| % of Voted Shares | 99.9579 | 0.0421 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve proposed renewal of authority for share buy-back. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 9 |
| No. of Shares | 317,201,729 | 85,575 |
| % of Voted Shares | 99.9730 | 0.0270 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 28 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-23092021-00013 |
| Corporate Action ID | MY210923MEET0012 |