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

GENERAL MEETINGS: OUTCOME OF MEETING

May 20, 2013 at 12:00 am
General Meetings
Reference No CK-130520-30751

Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
20/05/2013

var resultInd = “1”;

Type of Meeting
:
AGM
Indicator
:
Outcome of Meeting
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
Outcome of Meeting
:

The Board of Directors of Jadi Imaging Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 26 April 2013, were duly passed by the shareholders of the Company at the 12th AGM 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.