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JADI IMAGING HOLDINGS BERHAD [Registration No. 200001023711 ] MINUTES OF THE.

Malaysia generalChi hoongAdeline tang koonSharepolls sdn bhdLeow wey sengSdn bhdWei xuanElaine chanGim haiInshub sdn bhdDirectors of the companyServices sdn bhdCompany constitutionConstitution of the companyMinority shareholders watch groupMeeting of the company