Jadi Imaging Holdings Berhad ("the Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on virtual basis through live streaming from the Broadcast Venue. Jadi Notice of 2023 EGM.pdf
The Board of Directors of Jadi Imaging HoldingsBerhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 6 June 2023were passed at the EGM of the Company held on Wednesday, 21 June 2023.
The voting on the resolutionwas carried out by way of poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
Detailsof the resultof the poll on the resolution isset out below.
1. Ordinary Resolution 1
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders to new ordinary shares in the Company to be Issued and Allotted under the Private Placement.
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