IDEAL

3.300

(%)

GENERAL MEETINGS: Notice of Meeting

IDEAL UNITED BINTANG INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting in relation to the Proposed Acquisition
Date of Meeting 21 Jul 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

Date of General Meeting Record of Depositors 15 Jul 2022

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition by Lestari Duta Sdn. Bhd. and Mujur Sinarjaya Sdn. Bhd., both of which are 70%-owned subsidiaries of Ideal Capital Berhad (formerly known as Ideal United Bintang International Berhad), of 17 parcels of freehold land for a total purchase consideration of Ringgit Malaysia Four Hundred Seventy Five Million Three Hundred Fifty Nine Thousand Fifty Six (RM475,359,056.00) only ("Proposed Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

ICB EGM.pdf
117.2 kB




Announcement Info

Company Name IDEAL UNITED BINTANG INTERNATIONAL BERHAD
Stock Name IDEAL
Date Announced 05 Jul 2022
Category General Meeting
Reference Number GMA-04072022-00007
Corporate Action ID MY220704MEET0005