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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