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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")