Jadi Imaging Technologies Sdn Bhd OTHERSPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")/PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY - Jadi Imaging Technologies Sdn Bhd

OTHERSPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)/PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

April 9, 2012 at 12:00 am

General Announcement
Reference No CK-120409-53315

Company Name
:
JADI IMAGING HOLDINGS BERHAD  
Stock Name
:
JADI  
Date Announced
:
09/04/2012  


Type
:
Announcement
Subject
:
OTHERS

Description
:
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)/PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Details/Table Section :


The Board of Directors of Jadi Imaging Holdings Berhad (“JADI or ” the Company”) wishes to announce that the Company proposes to seek an approval of its shareholders at the forthcoming Eleventh Annual General Meeting of JADI to be convened at a date, which will be notified later, for the following proposals:-

1) Proposed Renewal of Share Buy-Back Authority; and

2) Proposed amendments to the Company’s Articles of Association.

The proposed amendments to the Company