IDEAL

3.200

(%)

GENERAL MEETINGS: Outcome of Meeting

IDEAL UNITED BINTANG INTERNATIONAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	14 Jun 2022
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 UNITED BINTANG INTERNATIONAL BERHAD WISHES TO ANNOUNCE THAT ALL THE RESOLUTIONS AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING ("AGM") DATED 29 APRIL 2022 WERE DULY PASSED AT THE AGM OF THE COMPANY HELD ON 14 JUNE 2022 BY WAY OF POLL VOTING.

Voting Results

1. Ordinary Resolution 1
Description	Re-election of Puan Sri Datuk Phor Li Wei in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	431,734,524	400
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Mohtar Bin Abdullah in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	431,734,524	400
% of Voted Shares	99.9999	0.0001
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	18	1
No. of Shares	431,734,524	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	18	1
No. of Shares	431,734,524	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	19	0
No. of Shares	431,734,924	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. 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	19	0
No. of Shares	431,734,924	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Share buy-back authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	431,734,924	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Special Resolution
Description	Change of name of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	431,734,524	400
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

5th AGM Poll Results.pdf
675.0 kB

Announcement Info

Company Name	IDEAL UNITED BINTANG INTERNATIONAL BERHAD
Stock Name	IDEAL
Date Announced	14 Jun 2022
Category	General Meeting
Reference Number	GMA-14062022-00017
Corporate Action ID	MY220614MEET0017