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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22102020-00011

IDIMENSION CONSOLIDATED BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of venue, time and mode of the 10th Annual General Meeting (AGM) due to the imposition of Conditional Movement Control Order. The 10th AGM will be conducted in a fully virtual manner.
Date of Meeting 27 Nov 2020
Time 03:30 PM

Venue(s)
Broadcast Venue:

Meeting Room, Securities Services (Holdings) Sdn. Bhd.

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees on a monthly basis from the Tenth Annual General Meeting until the Eleventh Annual General Meeting of the Company to be held in year 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Daniel Boo Hui Siong, Director who  shall retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Eric Lim Kheng Joo, Director who  shall retire pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ir. Hon Hin See, the Director who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
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.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Payment of benefits payable to the Directors under Section 230 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of Datu Dr. Michael Dosim AK Lunjew as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 18 Nov 2020
Category General Meeting
Reference Number GMA-11112020-00027
Corporate Action ID MY201022MEET0011



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