[EVD] AGM on 20-Jun-2014
Stock
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
20-Jun-2014 15:00
Depositor Date
13-Jun-2014
Venue
Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.
Description
Addendum to the Notice of Fourth Annual General Meeting dated 29 May 2014 in relation to the Ordinary Resolution on the Authority to issue shares (Resolution 8)
Addendum_Notice_4thAGM_2Jun2014.pdf
Notice - 4th AGM_amended_02062014.pdf
Addendum_Notice_4thAGM_2Jun2014.pdf
Notice - 4th AGM_amended_02062014.pdf
Outcome
The Board of Directors of iDimension Consolidated Bhd ("iDimension") wishes to announce that all the resolutions as per the Notice of 4th Annual General Meeting ("AGM") of iDimension dated 29 May 2014 were duly passed at the AGM held on Friday, 20 June 2014 at 3:00 p.m. at Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.
The announcement is dated 20 June 2014.
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