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GENERAL MEETINGS: Outcome of Meeting

IDEAL UNITED BINTANG INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

THE BOARD OF DIRECTORS OF IDEAL UNITED BINTANG INTERNATIONAL BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONS AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING ('AGM') DATED 29 JUNE 2020 WERE DULY PASSED AT THE AGM OF THE COMPANY HELD ON 25 SEPTEMBER 2020 BY WAY OF POLL VOTING.

THE RESULTS OF THE POLL WERE VALIDATED BY INTERESOURCES SECRETARIAL SERVICES SDN. BHD., THE INDEPENDENT SCRUTINEERS APPOINTED BY THE COMPANY. THE RESULTS OF THE POLL OF THE AGM IS ATTACHED HEREWITH.


Voting Results


1. 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
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description
Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 354,274,012 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Results.pdf
121.8 kB




Announcement Info

Company Name IDEAL UNITED BINTANG INTERNATIONAL BERHAD
Stock Name IDEAL
Date Announced 25 Sep 2020
Category General Meeting
Reference Number GMA-25092020-00016
Corporate Action ID MY200925MEET0016




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