• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

IDEAL CAPITAL BERHAD

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.

Attachments

Ideal AGM_28 April 2023.pdf
134.4 kB




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



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X