Jadi Imaging Technologies Sdn Bhd GENERAL MEETINGS: NOTICE OF MEETING - Jadi Imaging Technologies Sdn Bhd

GENERAL MEETINGS: NOTICE OF MEETING

April 25, 2013 at 12:00 am
General Meetings
Reference No CK-130423-42907

Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
25/04/2013

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Type of Meeting
:
AGM
Indicator
:
Notice of Meeting
Description
:
The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the Twelfth Annual General Meeting ("12th AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Monday, 20 May 2013 at 10.00 a.m.

The full text of the Notice of the 12th AGM is attached herewith for your attention.

This announcement is dated 25 April 2013.

Date of Meeting
:
20/05/2013
Time
:
10:00 AM
Venue
:
Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors
:
13/05/2013
Attachment(s)
:
Jadi – Notice (Act work).pdf