IDEAL

3.300

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00013

IDEAL UNITED BINTANG INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The 4th Annual General Meeting of Ideal United Bintang International Berhad will be conducted FULLY VIRTUAL and the venue be changed to Online Meeting Platform. The date and time shall remain unchanged.
Date of Meeting 23 Jun 2021
Time 12:30 PM

Venue(s)
Online Meeting Platform

via TIIH Online website at https://tiih.online

provided by

Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
Re-election of Tan Wooi Chuon as Director in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action For Voting

3. 2

Description
Re-election of Tan Sri Datuk Ooi Kee Liang as Director in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action For Voting

4. 3

Description
Re-election of Dato Haji Rosly bin Abas as Director in accordance with Clause 81 of the Company's Constitution
Shareholder’s Action For Voting

5. 4

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting

6. 5

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting

7. 6

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

8. 7

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. 8

Description
Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name IDEAL UNITED BINTANG INTERNATIONAL BERHAD
Stock Name IDEAL
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-15062021-00017
Corporate Action ID MY210524MEET0010