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Amended Announcements Please refer to the earlier announcement reference number: GMA-20122021-00005
IDIMENSION CONSOLIDATED BHD
Type of Meeting
Special
Indicator
Notice of Meeting
Description
Change of mode of the Court Convened Meeting from fully virtual to virtual at Broadcast Venue via Remote Participation and Voting Facilities. The agenda items in the Notice of the CCM remain unchanged.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
10 Jan 2022
Resolutions
1. SPECIAL RESOLUTION 1
Description
PROPOSED EXCHANGE OF THE ENTIRE 130,539,654 ISSUED ORDINARY SHARES IN ICB, 87,026,436 WARRANTS IN ICB AND 174,052,872 REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN ICB WITH 130,539,654 NEW ORDINARY SHARES IN EVD BERHAD ("EVD") ("EVD SHARES"), 87,026,436 WARRANTS IN EVD ("EVD WARRANTS") AND 174,052,872 REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN EVD ("EVD RCPS") ON A ONE-FOR-ONE BASIS BASED ON THEIR RESPECTIVE HOLDINGS HELD
Shareholder’s Action
For Voting
2. SPECIAL RESOLUTION 2
Description
PROPOSED ASSUMPTION OF THE LISTING STATUS OF ICB BY EVD AND THE ADMISSION OF EVD TO AND WITHDRAWAL OF ICB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES"), WITH THE LISTING OF AND QUOTATION FOR THE ENTIRE EVD SHARES, EVD WARRANTS AND EVD RCPS ON THE ACE MARKET OF BURSA SECURITIES