Jadi Imaging Technologies Sdn Bhd OTHERS - Jadi Imaging Technologies Sdn Bhd

OTHERS

April 16, 2014 at 12:00 am
General Announcement
Reference No CK-140409-61547

Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
16/04/2014
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")
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 Thirteenth Annual General Meeting of JADI to be convened at a date, which will be notified later, for the Proposed Renewal of Share Buy-Back Authority.

A Statement to Shareholders on the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders together with the 2013 Annual Report of the Company in due course.

This announcement is dated 16 April 2014.