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.