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General Meetings: Outcome Of Meeting

Back Jun 18, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2017
Time 03:00 PM
Venue

Springs 1, Nilai Springs Resort, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus

Outcome of Meeting

The Board of Directors of iDimension Consolidated Berhad wishes to inform that all of the resolutions as per the Notice dated 28 April 2017 were duly passed and approved by the shareholders at the Seventh Annual General Meeting of iDimension Consolidated Berhad.

All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 16 June 2017.



 


Announcement Info

Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 16 Jun 2017
Category General Meeting
Reference Number GMA-14062017-00015

Attachments

  1. Attachment-Outcome_of_AGM_-16.06.2017.pdf (Size: 31,163 bytes)