JADI

0.035

-0.01 (-22.2%)

GENERAL MEETINGS: Outcome of Meeting

JADI IMAGING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2026
Time 02:30 PM

Venue(s) 
Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 31 July 2026 were passed at the 25th AGM of the Company held on Tuesday, 22 September 2026.

 

The Board of Directors had received a letter from Ms. Tan Su Ning stating that she has withdrawn her intention of seeking re-election as Director at the 25th AGM. In view of this, there was no deliberation and voting on the Ordinary Resolution 4.

 

The resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the results of the poll on all the resolutions are set out below.

 

The percentage of voted shares for Against on the Ordinary Resolution 3 is negligible. 

 

This announcement is dated 22 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' Fees of RM408,000 for the period from the 25th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 7
No. of Shares 762,214,232 8,079
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors' Benefits up to an amount of RM30,000 for the period from the 25th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 6
No. of Shares 762,214,252 8,059
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ling Chi Hoong who retires pursuant to Clause 76 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 762,222,278 33
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Tan Su Ning who retires pursuant to Clause 76 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 3
No. of Shares 762,217,485 4,826
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 3
No. of Shares 762,220,385 1,926
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 2
No. of Shares 762,220,485 1,826
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 22 Sep 2026
Category General Meeting
Reference Number GMA-21092026-00004
Corporate Action ID MY260921MEET0004


View original announcement