[EVD] AGM on 29-Nov-2019
Stock
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 11:00
Depositor Date
22-Nov-2019
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
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 Ninth Annual General Meeting ('9th AGM') dated31 October 2019were duly passed and approved by the shareholders of the Company at the9th 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 9th AGM are set out below.
This announcement is dated 29 November 2019.
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