[EVD] EGM on 19-Jun-2015

Stock
[EVD]: EVD BERHAD
Announcement Date
27-May-2015
Type
EGM
Date & Time
19-Jun-2015 14:30
Depositor Date
12-Jun-2015
Venue
Spring 1,Nilai Springs Resort,PT 4770,Nilai Springs,71800 Putra Nilai, Negeri Sembilan Darul Khusus
Description
EXTRAORDINARY GENERAL MEETING
Notice-EGM.pdf
Outcome

The Board of Directors of iDimension ConsolidatedBerhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the following resolutions have passed:

i)Ordinary Resolution No.1 as set out in the Notice of EGM dated 28 May 2015 was duly approved by the Company's shareholders by poll. The result of the poll is set out below:

No. of Shares

%
Votes in FAVOUR

74,449,442

100
Votes AGAINST

0

0
Total Present and Voted

74,449,442

100
Vote Abstain

N/A
Spoilt votes

N/A

ii) Ordinary Resolutions Nos.2 to 3 and Special Resolutionas set out in the Notice of EGM dated 28 May 2015 were unanimously approved by the Company's shareholders by show of hands.

This announcement is dated 19 June 2015.

Remark
-
Market Buzz

2024-05-06

Additional Listing

Conversion of Preference Shares - 1,048,000 shares at 0.100.

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