Company announcements: JADI, WATTA, BHS, DIALOG, YINSON, MAGNA, RUBEREX

JADI - Change in Boardroom - PATHMARAJAH A/L R NAGALINGAM

Announcement Type: Change in Boardroom

Company Name	JADI IMAGING HOLDINGS BERHAD
Stock Name	JADI
Date Announced	20 May 2015
Category	Change in Boardroom
Reference Number	C03-18052015-00009

Date of change	20 May 2015
Name	Mr PATHMARAJAH A/L R NAGALINGAM
Age	58
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	He is a practising accountant and a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.
Working experience and occupation	He was a Senior Manager with Goonting & Chew, an accounting firm, from 1978 until 1990 when he left to start his own practice. He is currently the sole proprietor of Pathmarajah & Co., an accounting firm, and a partner of TextStation Design, a graphic and Internet webpage design firm. He has vast experience in receiverships and liquidation assignments, having handled over 100 of such cases, including those on behalf of Bank Negara Malaysia. He has also handled several cases of investigations and special reporting over the last 30 years.
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	He holds 80,180 ordinary shares of RM0.10 each and 40,089 Warrants 2010/2015 of Jadi Imaging Holdings Berhad.

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JADI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	JADI IMAGING HOLDINGS BERHAD
Stock Name	JADI
Date Announced	20 May 2015
Category	General Meeting
Reference Number	GMA-07052015-00001

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	20 May 2015
Time	10:00 AM
Venue	Mauna Lani B Room, Holiday Inn Glenmarie KL, 1 Jln Usahawan U1/8, Seksyen U1, 40250 Shah Alam, SEL
Outcome of Meeting	The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or "the Company") wishes to announce that all resolutions set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) of JADI dated 28 April 2015, were duly passed by the shareholders of the Company at the 14th AGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Wednesday, 20 May 2015 at 10.00 a.m. except that Ordinary Resolutions 1, 2 and 8 were withdrawn. The Ordinary Resolutions1 and 2 pertaining to "Re-election of Mr Pathmarajah A/L R Nagalingam as Director pursuant to Article 123 of the Company's Articles of Association" and "Re-election of Mr Khoo Teng Keat as Director pursuant to Article 123 of the Company's Articles of Association", respectively were withdrawn at the 14th AGM as Mr Pathmarajah A/L R Nagalingam and Mr Khoo Teng Keat did not seek for re-election at the 14th AGM. Hence, Mr Pathmarajah A/L R Nagalingam and Mr Khoo Teng Keat retired as Directors of JADI at the conclusion of the 14th AGM pursuant to Article 123 of the Company's Articles of Association.  As Ordinary Resolution 1 pertaining to "Re-election of Mr Pathmarajah A/L R Nagalingam as Director pursuant to Article 123 of the Company's Articles of Association" was withdrawn at the 14th AGM, the Ordinary Resolution 8 pertaining to "Approval for Mr Pathmarajah A/L R Nagalingam to continue in office as an Independent Non-Executive Director" was also withdrawn at the 14th AGM.

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