GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
21 Jul 2022 |
| Time |
01:30 PM |
| Venue(s) |
Room 1, 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 CAPITAL BERHAD WISHES TO ANNOUNCE THAT THE RESOLUTION AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") DATED 6 JULY 2022 WAS DULY PASSED AT THE EGM OF THE COMPANY HELD ON 21 JULY 2022 BY WAY OF POLL VOTING.
THE RESULT OF THE POLL WAS VALIDATED BY TAN YEN WOOI & CO., THE INDEPENDENT SCRUTINEER APPOINTED BY THE COMPANY.
PLEASE REFER TO THE ATTACHMENT FOR THE DETAIL OF THE OUTCOME. |
Voting Results |
|
1. Ordinary Resolution
|
| Description |
Proposed Acquisition by Lestari Duta Sdn. Bhd. and Mujur Sinarjaya Sdn. Bhd., both of which are 70%-owned subsidiaries of Ideal Capital Berhad (formerly known as Ideal United Bintang International Berhad), of 17 parcels of freehold land for a total purchase consideration of Ringgit Malaysia Four Hundred Seventy Five Million Three Hundred Fifty Nine Thousand Fifty Six (RM475,359,056.00) only ("Proposed Acquisition")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
15 |
1 |
| No. of Shares |
428,877,624 |
400 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
IDEAL CAPITAL BERHAD
|
| Stock Name |
IDEAL |
| Date Announced |
21 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21072022-00007 |
| Corporate Action ID |
MY220721MEET0007 |