[IBHD] AGM on 30-Apr-2013
Stock
Announcement Date
05-Apr-2013
Type
AGM
Date & Time
30-Apr-2013 10:30
Depositor Date
22-Apr-2013
Venue
i-Gallery
Persiaran Multimedia
i-City
40000 Shah Alam
Selangor Darul Ehsan
Description
The 46th Annual General Meeting ("AGM") of I-Berhad will be held at i-Gallery, Persiaran Multimedia, i-City, 40000 Shah Alam, Selangor Darul Ehsan on Tuesday, 30 April 2013 at 10.30am. Depositors whose names appear in the Record of Depositors on 22 April 2013 are entitled to attend and vote at the AGM. The full text of the notioe of AGM as attached herewith will be advertised in The New Straits Times on Monday, 8 April 2013.
I-Bhd - Notice of AGM.pdf
I-Bhd - Notice of AGM.pdf
Outcome
The Board of Directors of I-Berhad ("the Company") is pleased to inform that at the 46th Annual General Meeting (AGM) of the Company held on 30 April 2013, all the resolutions as set out in the notice convening the AGM dated 8 April 2013 as attached herewith have been approved by the shareholders of the Company.
This announcement is dated 30 April 2013.
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