[EVD] General on 27-Nov-2020

Stock
[EVD]: EVD BERHAD
Announcement Date
18-Nov-2020
Type
General
Date & Time
27-Nov-2020 15:30
Depositor Date
20-Nov-2020
Venue
Broadcast Venue: Meeting Room, Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Change of venue, time and mode of the 10th Annual General Meeting (AGM) due to the imposition of Conditional Movement Control Order. The 10th AGM will be conducted in a fully virtual manner.
ICB-Notification Letter to Shareholders-10th AGM-Fully Virtual Meeting.pdf
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 Tenth Annual General Meeting (‘10th AGM’) dated28 October 2020 were duly passed and approved by the shareholders of the Company at the10th 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 10th AGM are set out below.

This announcement is dated 27 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees on a monthly basis from the Tenth Annual General Meeting until the Eleventh Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 2
No. of Shares 52,661,738 200
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Daniel Boo Hui Siong, Director who  shall retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 54,168,134 100
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Eric Lim Kheng Joo, Director who  shall retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 90,983,355 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ir. Hon Hin See, the Director who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 90,983,355 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PCCO PLT as the Company's Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 90,983,355 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 90,983,355 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Payment of benefits payable to the Directors under Section 230 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 2
No. of Shares 52,661,738 200
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Datu Dr. Michael Dosim AK Lunjew as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 90,983,255 200
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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Market Buzz

2024-04-17

Additional Listing

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

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