Jadi Imaging Technologies Sdn Bhd Jadi Imaging Holdings Berhad (“Jadi” or “Company”) Extraordinary General Meeting (“EGM”) In Relation to the: (I) Proposed Issue of up to 352,251,462 Free Warrants in Jadi (“Free Warrants”) on the Basis of One (1) Free Warrant for Every Two (2) Existing Ordinary Shares of RM0.10 each in Jadi (“Jadi Shares” Or “Shares’) Held by the Entitled Shareholders of the Company on an Entitlement Date to be Determined and Announced Later (“Proposed Free Warrant Issue”); And (II) Proposed Increase in the Authorised Share Capital of the Company from RM100,000,000 Comprising 1,000,000,000 Jadi Shares to RM200,000,000 Comprising 2,000,000,000 Jadi Shares (“Proposed Increase in Authorised Share Capital”) (Collectively Referred to as “Proposals”) - Jadi Imaging Technologies Sdn Bhd

Jadi Imaging Holdings Berhad (“Jadi” or “Company”) Extraordinary General Meeting (“EGM”) In Relation to the: (I) Proposed Issue of up to 352,251,462 Free Warrants in Jadi (“Free Warrants”) on the Basis of One (1) Free Warrant for Every Two (2) Existing Ordinary Shares of RM0.10 each in Jadi (“Jadi Shares” Or “Shares’) Held by the Entitled Shareholders of the Company on an Entitlement Date to be Determined and Announced Later (“Proposed Free Warrant Issue”); And (II) Proposed Increase in the Authorised Share Capital of the Company from RM100,000,000 Comprising 1,000,000,000 Jadi Shares to RM200,000,000 Comprising 2,000,000,000 Jadi Shares (“Proposed Increase in Authorised Share Capital”) (Collectively Referred to as “Proposals”)

September 24, 2010 at 6:29 pm
General Announcement
Reference No MI-100924-61120


Submitting Merchant Bank
:
RHB INVESTMENT BANK BERHAD
Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
24/09/2010


Type
:
Announcement
Subject
:
JADI IMAGING HOLDINGS BERHAD (“JADI” or “Company”)

EXTRAORDINARY GENERAL MEETING (“EGM”) IN RELATION TO THE:

(I) PROPOSED ISSUE OF UP TO 352,251,462 FREE WARRANTS IN JADI (“FREE WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN JADI (“JADI SHARES” OR “SHARES’) HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED FREE WARRANTS ISSUE”); AND

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 1,000,000,000 JADI SHARES TO RM200,000,000 COMPRISING 2,000,000,000 JADI SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”)

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Contents
:
On behalf of the Board of Directors of JADI, RHB Investment Bank Berhad is pleased to announce that the shareholders of JADI have, at the EGM held today, approved the resolutions as set out in the Notice of EGM dated 2 September 2010.

This announcement is dated 24 September 2010

Announcement Details :