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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




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