[EVD] EGM on 20-Apr-2018

Announcement Date
26-Mar-2018
Type
EGM
Date & Time
20-Apr-2018 13:30
Depositor Date
13-Apr-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 Berhad wishes to inform that all of the resolutions as per the Notice dated 27 March 2018 were duly passed and approved by the shareholders at the Extraordinary General Meeting of iDimension Consolidated Berhad.

All of the resolutions consideredwere voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 20 April 2018.

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