[IDEAL] EGM on 11-Dec-2017
Announcement Date
27-Oct-2017
Type
EGM
Date & Time
11-Dec-2017 13:30
Depositor Date
04-Dec-2017
Venue
Room 9, Level 2, Vistana Hotel, 213, Jalan Bukit Gambir, Bukit Jambul, 11950 Penang
Description
IDEAL UNITED BINTANG INTERNATIONAL BERHAD (I) PROPOSED SUBSCRIPTION; (II) PROPOSED ISSUANCE OF RCPS; (III) PROPOSED AMENDMENTS; AND (IV) PROPOSED ESOS
Ideal - Notice of EGM.pdf
Ideal - Notice of EGM.pdf
Outcome
The Board of Directors of Ideal United Bintang International Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 30 October 2017 were duly passed at the EGM of the Company held today.
All the resolutions were approved byway of voting on poll. The results of the poll were validated by Interesources Secretarial Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.
Thisannoucement is dated 11 December 2017.
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