The Board of Directors of iDimension Consolidated Bhd ("iDimension") wishes to announce that all the resolutions as per the Notice of 4th Annual General Meeting ("AGM") of iDimension dated 29 May 2014 were duly passed at the AGM held on Friday, 20 June 2014 at 3:00 p.m. at Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus.
The announcement is dated 20 June 2014.