The Board of Directors of Ideal United Bintang Berhad ("the Company") is pleasedto announce that the resolutionas set out in the notice convening the Court Convened Meeting for the Warrant Holders("CCM for the Warrant Holders") dated 31 May 2017 was duly passed at the CCM for the Warrant Holders of the Company held today.
The resolution was approved byway of voting on poll. The resultof the poll was validated by Interesources Secretarial Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The resultof the poll of the CCM for the Warrant Holders is attached herewith.
Thisannoucement is dated 22 June 2017.
Please refer attachment below.