[EVD] EGM on 29-Apr-2014

Stock
[EVD]: EVD BERHAD
Announcement Date
15-Apr-2014
Type
EGM
Date & Time
29-Apr-2014 15:00
Depositor Date
22-Apr-2014
Venue
Rajah Brooke 2, Ground floor, Nilai Springs Resort Hotel, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.
Description
Extraordinary General Meeting of iDimension Consolidated Bhd Pursuant to our announcement on 4 April 2014, kindly be notified that the Date of General Meeting Record of Depositors is amended to 22 April 2014 from 2 April 2014. All other details remain unchanged. This announcement is dated 15 April 2014.
Outcome

On behalf of the Board of Directors of iDimension Consolidated Bhd (“iDimension” or the “Company”), Mercury Securities Sdn Bhd wishes to announce that all ordinary and special resolutions as prescribed in the Notice of the Extraordinary General Meeting (“EGM”) dated 04 April 2014 were duly passed during the EGM on Tuesday, 29 April 2014 at 3 pm at Nilai Springs Resort Hotel, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.


This announcement is dated 29 April 2014.
Remark
-
Market Buzz

2024-04-17

Additional Listing

Conversion of Preference Shares - 2,333,000 shares at 0.100.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment