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GENERAL MEETINGS: Outcome of Meeting

IDEAL CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Ideal Capital Berhad (formerly known as Ideal United Bintang International Berhad) wishes to announce that all the resolutions as set out in the notice of Annual General Meeting ("AGM") dated 28 April 2023 were duly passed at the AGM of the Company held on 22 June 2023 by way of poll voting. 


Voting Results


1. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 433,460,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 433,460,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 433,460,524 400
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 433,460,524 400
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 18 8
No. of Shares 433,460,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution

Description
Waiver of Pre-Emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 433,460,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 433,460,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description
Share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 433,460,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (FIRST TIER)

Description
Continuing in Office as an Independent Non-Executive Director - En Mohtar Bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 374,876,224 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (SECOND TIER)

Description
Continuing in Office as an Independent Non-Executive Director - En Mohtar Bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 58,584,300 400
% of Voted Shares 99.9993 0.0007
Result Accepted

11. Ordinary Resolution 9 (FIRST TIER)

Description
Continuing in Office as an Independent Non-Executive Director - Mr Tan Wooi Chuon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 374,876,224 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 9 (SECOND TIER)

Description
Continuing in Office as an Independent Non-Executive Director - Mr Tan Wooi Chuon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 58,584,300 400
% of Voted Shares 99.9993 0.0007
Result Accepted



Please refer attachment below.

Attachments

6th AGM Poll Results.pdf
347.6 kB




Announcement Info

Company Name IDEAL CAPITAL BERHAD
Stock Name IDEAL
Date Announced 22 Jun 2023
Category General Meeting
Reference Number GMA-22062023-00027
Corporate Action ID MY230622MEET0026



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