GENERAL MEETINGS: Notice of Meeting
| IDEAL UNITED BINTANG INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Ideal United Bintang International Berhad - Notice of Third Annual General Meeting
|
| Date of Meeting |
25 Sep 2020 |
| Time |
01:15 PM |
| Venue(s) |
Room 1 & Room 2, Level 1,
AC Hotel by Marriott Penang,
213 Jalan Bukit Gambir,
11950 Bukit Jambul, Penang
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. 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 |
|
4. 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 |
|
5. 4
|
| Description |
Approval for the payment of Directors' fees
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
Approval for the payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
7. 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 |
|
8. 7
|
| Description |
Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
IDEAL UNITED BINTANG INTERNATIONAL BERHAD
|
| Stock Name |
IDEAL |
| Date Announced |
26 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26062020-00008 |
| Corporate Action ID |
MY200626MEET0008 |