GENERAL MEETINGS: Outcome of Meeting
| JADI IMAGING HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Apr 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue Lot 18.2, 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Jadi Imaging Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 April 2022 were passed at the EGM of the Company held on Wednesday, 20 April 2022.
The voting on the resolutions was carried out by way of poll and the results were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Private Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 7 |
| No. of Shares | 394,440,454 | 19,212 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Free Warrants Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 394,458,610 | 1,056 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 20 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-20042022-00038 |
| Corporate Action ID | MY220420MEET0035 |