iDimention Logo

Email This Print This News

Others

Back Jun 08, 2018
Type Announcement
Subject OTHERS
Description

IDIMENSION CONSOLIDATED BERHAD ("ICB" OR "THE COMPANY") - EXTENSION OF TIME PURSUANT TO SECTIONS 259(2) AND 340 OF THE COMPANIES ACT 2016

We act for and on behalf of ICB.

Reference is made to the announcement in relation to the change of financial year end to 30 June 2018 made by ICB to Bursa Malaysia Securities Berhad ("Bursa Securities") on 13 February 2018.

Consequence to the change of the aforesaid financial year end, ICB wishes to announce that the Companies Commission of Malaysia had vide a letter dated 6 June 2018 approved the following:-

a) extension of time to circulate the audited financial statements for the financial period ending 30 June 2018 ("AFS 2018") to 10 December 2018;

b) extension of time to hold the Annual General Meeting ("AGM") of the Company to 31 December 2018; and

c) extension of time to submit the AFS 2018 to the Companies Commission of Malaysia to 31 January 2019.

In order to comply with the requirement under Rule 9.23 of the ACE Market Listing Requirements of Bursa Securities, ICB will issue its Annual Report (inclusive of AFS 2018) by 31 October 2018 [within four (4 )months from the close of the financial year].

Further announcement on the convening of the 2018 AGM shall be announced to Bursa Securities in due course.

This announcement is dated 8 June 2018.






Announcement Info

Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 08 Jun 2018
Category General Announcement for PLC
Reference Number GA1-07062018-00076