GENERAL MEETINGS: Outcome of Meeting
| JADI IMAGING HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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-First Annual General Meeting ("21st AGM") dated 28 July 2022 were passed at the 21st AGM of the Company held on Wednesday, 21 September 2022.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 21 September 2022. |
Voting Results |
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1. 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 26 |
| No. of Shares | 346,968,642 | 498,629 |
| % of Voted Shares | 99.8565 | 0.1435 |
| Result | Accepted | |
2. 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 36 | 23 |
| No. of Shares | 346,980,386 | 486,685 |
| % of Voted Shares | 99.8599 | 0.1401 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mr Ong Gim Hai who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 16 |
| No. of Shares | 347,416,640 | 50,430 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
4. 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 45 | 13 |
| No. of Shares | 347,416,841 | 47,230 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
5. 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 46 | 13 |
| No. of Shares | 347,416,941 | 50,130 |
| % of Voted Shares | 99.9856 | 0.0144 |
| Result | Accepted | |
6. 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 43 | 15 |
| No. of Shares | 347,416,492 | 50,063 |
| % of Voted Shares | 99.9856 | 0.0144 |
| Result | Accepted | |
7. 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 45 | 14 |
| No. of Shares | 347,416,829 | 50,242 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
8. 8 |
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| Description |
Authority to Allot 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 | 41 | 18 |
| No. of Shares | 347,413,508 | 53,563 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
9. 9 |
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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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 10 |
| No. of Shares | 347,430,419 | 36,136 |
| % of Voted Shares | 99.9896 | 0.0104 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 21 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-21092022-00007 |
| Corporate Action ID | MY220921MEET0007 |