[IBHD] AGM on 30-Jun-2014
Stock
Announcement Date
05-Jun-2014
Type
AGM
Date & Time
30-Jun-2014 10:00
Depositor Date
23-Jun-2014
Venue
i-Gallery
Persiaran Multimedia
i-City
40000 Shah Alam
Selangor
Description
The 47th Annual General Meeting ("AGM") of I-Berhad will be held at i-Gallery, Persiaran Multimedia, i-City, 40000 Shah Alam, Selangor Darul Ehsan on Monday, 30 June 2014 at 10.00am. Depositors whose names appear in the Record of Depositors on 23 June 2014 are entitled to attend and vote at the AGM. The full text of the notice of AGM as attached herewith will be advertised in The New Straits Times on Friday, 6 June 2014.
I-Berhad - Notice of AGM.pdf
I-Berhad - Notice of AGM.pdf
Outcome
The Board of Directors of I-Berhad ("the Company") is pleased to inform that at the 47th Annual General Meeting (AGM) of the Company held on 30 June 2014, all the resolutions as set out in the notice convening the AGM dated 6 June 2014 as attached herewith have been approved by the shareholders of the Company.
This announcement is dated 30 June 2014.
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