GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Ideal Capital Berhad (Formerly known as Ideal United Bintang International Berhad) - Notice of Sixth Annual General Meeting
|
| Date of Meeting |
22 Jun 2023 |
| Time |
01:30 PM |
| Venue(s) |
Room 1, Level 1, AC Hotel by Marriott Penang
213 Jalan Bukit Gambir
11950 Bukit Jambul, Penang
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Re-election of Tan Sri Datuk Ooi Kee Liang in accordance with Clause 79(3) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Re-election of Dato Haji Rosly Bin Abas in accordance with Clause 79(3) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Approval for the payment of Directors' fees
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Approval for the payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Special Resolution
|
| Description |
Waiver of Pre-Emptive Rights under Section 85 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 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 |
|
9. Ordinary Resolution 7
|
| Description |
Share buy-back authority
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Continuing in Office as an Independent Non-Executive Director - En Mohtar Bin Abdullah
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Mr Tan Wooi Chuon
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
IDEAL CAPITAL BERHAD
|
| Stock Name |
IDEAL |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26042023-00078 |
| Corporate Action ID |
MY230426MEET0079 |