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GENERAL MEETINGS: Outcome of Meeting

IDIMENSION CONSOLIDATED BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 11:00 AM
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of iDimension Consolidated Bhd. (‘ICB’ or ‘the Company’) wishes to inform that all of the resolutions as per the Notice of the Ninth Annual General Meeting (‘9th AGM’) dated 31 October 2019 were duly passed and approved by the shareholders of the Company at the 9th AGM held today.

 

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

 

Details of the results of the polling in respect of all resolutions at the 9th AGM are set out below.

 

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1

To approve the payment of Directors’ fees on a monthly basis from 30 November 2019 until the Tenth Annual General Meeting.
27,272,479 100.000000 0 0.000000 Carried
Resolution 2

To re-elect Mr. Pang Lee Fung, the Director who retires pursuant to Article 96(b) of the Company’s Articles of Association.
64,549,301 100.000000 0 0.000000 Carried
Resolution 3

To re-appoint Messrs. PCCO PLT as the Company’s Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
65,882,366 100.000000 0 0.000000 Carried
Resolution 4

Special Business

Ordinary Resolution 1

Authority to issue shares pursuant to the Companies Act 2016. 
65,882,366 100.000000 0 0.000000 Carried
Resolution 5

Special Business

Ordinary Resolution 2

Payment of benefits payable to the Directors under Section 230 of the Companies Act 2016.
27,272,479 100.000000 0 0.000000 Carried
Resolution 6

Special Business

Ordinary Resolution 3

Retention of Datu Dr. Michael Dosim AK Lunjew as an Independent Non-Executive Chairman.
65,882,366 100.000000 0 0.000000 Carried
Resolution 7

Special Business

Special Resolution 

Proposed Adoption of a New Constitution of the Company.
65,882,366 100.000000 0 0.000000 Carried




Announcement Info

Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00018



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