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Ideal Capital Berhad - Notice of Eighth Annual General Meeting
Date of Meeting
26 Jun 2025
Time
01:30 PM
Venue(s)
Room 1, Level 1
AC Hotel by Marriott Penang
213 Jalan Bukit Gambir
11950 Bukit Jambul
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Datuk Ooi Kee Liang in accordance with Clause 79(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En Mohtar bin Abdullah in accordance with Clause 79(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM108,000 in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 of up to RM50,000 from 26 June 2025 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (FIRST TIER)
Description
Continuing in office as an Independent Non-Executive Director - En Mohtar Bin Abdullah.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (SECOND TIER)
Description
Continuing in office as an Independent Non-Executive Director - En Mohtar Bin Abdullah.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (FIRST TIER)
Description
Continuing in office as an Independent Non-Executive Director - Mr Tan Wooi Chuon.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (SECOND TIER)
Description
Continuing in office as an Independent Non-Executive Director - Mr Tan Wooi Chuon.