[IDEAL] NOTICE OF COURT CONVENED MEETING on 22-Jun-2017
Announcement Date
30-May-2017
Type
NOTICE OF COURT CONVENED MEETING
Date & Time
22-Jun-2017 14:30
Depositor Date
13-Jun-2017
Venue
Room 1, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, 11950 Bukit Jambul, Pulau Pinang
Description
IDEAL UNITED BINTANG BERHAD ("IDEALUBB" OR "COMPANY") PROPOSED INTERNAL REORGANISATION NOTICE OF COURT CONVENED MEETING FOR THE SHAREHOLDERS
Notice of CCM to shareholders.pdf
Notice of CCM to shareholders.pdf
Outcome
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 Shareholders ("CCM for the Shareholders") dated 31 May 2017 was duly passed at the CCM for the Shareholders 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 Shareholders is attached herewith.
Thisannoucement is dated 22 June 2017.
Please refer attachment below.
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