General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting 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. Attachments JADI_Notice of EGM.pdf 195.7 kB Announcement Info 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 Double click on the URL below to view the article. Please note that internet access is required. BMYS_2026-10-13_3714313_JADI_Notice of EGM.pdf