[EVD] AGM on 17-Dec-2018
Stock
Announcement Date
13-Dec-2018
Type
AGM
Date & Time
17-Dec-2018 14:00
Depositor Date
10-Dec-2018
Venue
Springs 1, Nilai Springs Resort, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus
Description
Outcome
The Board of Directors of iDimension Consolidated Bhd. ("ICB" or "the Company") wishes to inform that all of the resolutions as per the Notice of the Eighth Annual General Meeting ("8th AGM") dated16 November 2018were duly passed and approved by the shareholders of the Company at the8th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions at the 8th AGM are set out below.
This announcement is dated 17 December 2018.
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