Change in Boardroom
| JADI IMAGING HOLDINGS BERHAD |
| Date of change | 21 Sep 2022 |
| Name | MR DAI SHUCHUN |
| Age | 44 |
| Gender | Male |
| Nationality | China |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
Mr. Dai ShuChun, a Non-Independent and Non-Executive Director, did not seek for re-election at the 21st Annual General Meeting ("21st AGM") of Jadi Imaging Holdings Berhad ("JADI" or "the Company") held on 21 September 2022. Hence, he retired at the conclusion of the 21st AGM of JADI, in accordance with Clause 76 of the Company's Constitution, as per the Notice of 21st AGM dated 28 July 2022 of the Company. |
Announcement Info
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 23 Sep 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-23092022-00005 |