[IDEAL] General on 25-Sep-2020

Stock
[IDEAL]: IDEAL CAPITAL BERHAD
Announcement Date
26-Jun-2020
Type
General
Date & Time
25-Sep-2020 13:15
Depositor Date
18-Sep-2020
Venue
Room 1 & Room 2, Level 1, AC Hotel by Marriott Penang, 213 Jalan Bukit Gambir, 11950 Bukit Jambul, Penang
Description
Ideal United Bintang International Berhad - Notice of Third Annual General Meeting
IUBB AGM (29 June 2020)(Final).pdf
Outcome

THE BOARD OF DIRECTORS OF IDEAL UNITED BINTANG INTERNATIONALBERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONSAS SET OUT IN THE NOTICE OF ANNUALGENERAL MEETING ('AGM') DATED 29 JUNE 2020 WERE DULY PASSED AT THE AGM OF THE COMPANY HELD ON 25 SEPTEMBER 2020BY WAY OF POLL VOTING.

THE RESULTS OF THE POLL WERE VALIDATED BY INTERESOURCES SECRETARIAL SERVICES SDN. BHD., THE INDEPENDENT SCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE AGM IS ATTACHED HEREWITH.

Voting Results

1. 1

Description 
Re-election of Puan Sri Datuk Phor Li Wei as Director in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Re-election of Encik Shahfie Bin Ahmad as Director in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Approval for issuance of new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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