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

GENERAL MEETINGS: NOTICE OF MEETING

April 25, 2014 at 12:00 am
General Meetings
Reference No CK-140425-54859

Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
25/04/2014

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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 Thirteenth Annual General Meeting ("13th 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 Tuesday, 20 May 2014 at 10.00 a.m.

The full text of the Notice of the 13th AGM is attached herewith for your attention.

Date of Meeting
:
20/05/2014
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
:
14/05/2014
Attachment(s)
:
Jadi – Notice (Act work).pdf