JADI

0.030

JADI IMAGING HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") of Jadi Imaging Holdings Berhad
Date of Meeting	16 Nov 2026
Time	10:30 AM

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

Date of General Meeting Record of Depositors

05 Nov 2026

Resolutions

1. Special resolution
Description	Proposed Reduction of RM40.00 million of the issued share capital of Jadi Imaging Holdings Berhad pursuant to Section 117 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	JADI IMAGING HOLDINGS BERHAD
Stock Name	JADI
Date Announced	13 Oct 2026
Category	General Meeting
Reference Number	GMA-12102026-00008
Corporate Action ID	MY261012MEET0008