IDEAL

3.200

(%)

GENERAL MEETINGS: Outcome of Meeting

IDEAL UNITED BINTANG INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

THE BOARD OF DIRECTORS OF IDEAL UNITED BINTANG INTERNATIONAL BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONS AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING ('AGM') DATED 24 MAY 2021 WERE DULY PASSED AT THE AGM OF THE COMPANY HELD ON 23 JUNE 2021 BY WAY OF POLL VOTING.

Voting Results

1. 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
Voted For Against
No. of Shareholders 26 2
No. of Shares 430,383,324 410
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 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
Voted For Against
No. of Shareholders 26 2
No. of Shares 430,383,324 410
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 27 1
No. of Shares 430,383,724 10
% of Voted Shares 99.9999 0.0000
Result Accepted

4. 4

Description 
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 430,383,324 410
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 430,377,324 6,410
% of Voted Shares 99.9985 0.0015
Result Accepted

6. 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
Voted For Against
No. of Shareholders 26 2
No. of Shares 430,383,324 410
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 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
Voted For Against
No. of Shareholders 26 2
No. of Shares 430,377,724 6,010
% of Voted Shares 99.9986 0.0014
Result Accepted

8. 8

Description 
Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 430,383,724 10
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.

Attachments

4th AGM Poll Results.pdf
643.4 kB



Announcement Info

Company Name IDEAL UNITED BINTANG INTERNATIONAL BERHAD
Stock Name IDEAL
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-23062021-00025
Corporate Action ID MY210623MEET0022


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