Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-26072022-00008
JADI IMAGING HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Jadi Imaging Holdings Berhad ("the Company")
- Revised Notice of Twenty-First Annual General Meeting ("21st AGM")
The 21st AGM of the Company will be conducted on a fully virtual basis through live streaming from the Broadcast Venue.
Date of Meeting
21 Sep 2022
Time
02:00 PM
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
Date of General Meeting Record of Depositors
13 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of the Directors' Fees of RM606,000 for the period from 1 April 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of the Directors' Benefits up to an amount of RM32,500 for the period from this 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr Ong Gim Hai who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Mr Leow Wey Seng who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Mr Ling Chi Hoong who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Ms Tan Su Ning who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
8. For Information
Description
To note Mr Dai ShuChun's retirement by rotation in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action
For Information Only
9. 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. 8
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. 9
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.