[EVD] AGM on 28-Jun-2013

Stock
[EVD]: EVD BERHAD
Announcement Date
05-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 15:00
Depositor Date
21-Jun-2013
Venue
Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus
Description
We wish to inform that the Notice of the Third Annual General Meeting ("AGM") of iDimension Consolidated Bhd. will be published in The New Straits Times on 6 June 2013. Date of AGM : 28 June 2013 Time of AGM : 03:00 p.m. Venue of AGM : Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus Attached herewith is the Notice of the AGM dated 6 June 2013.
Notice - 3rd AGM_2013.pdf
Outcome

The Board of Directors of iDimension Consolidated Bhd ("iDimension") wishes to announce that all the resolutions as per the Notice of 3rd Annual General Meeting ("AGM") of iDimension dated 6 June 2013 were duly passed at the AGM held on Friday, 28 June 2013 at 3:00 p.m. at Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.

The announcement is dated 28 June 2013.

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