| Date of Meeting | 02 Aug 2019 |
| Time | 11:00 AM |
| Venue | Camellia Hall 5C, Jalan Setia Nusantara U13/17, Seksyen U13, Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsan. |
The Board of Directors of Jadi Imaging Holdings Berhad (“JADI”) wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 11 July 2019 were duly passed by the shareholders of the Company by way of poll at the EGM held at Camellia Hall, 5C, Jalan Setia Nusantara U13/17, Seksyen U13, Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsan on Friday, 2 August 2019.
The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
The results of the poll of the EGM of the Company is attached herewith.