IDEAL

3.500

(%)

GENERAL MEETINGS: Outcome of Meeting

IDEAL CAPITAL BERHAD

Type of Meeting	General
Indicator	Outcome of 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

Outcome of Meeting

The Board of Directors of Ideal Capital Berhad wishes to announce that all the resolutions as set out in the notice of Annual General Meeting ("AGM") dated 30 April 2025 were duly passed at the AGM of the Company held on 26 June 2025 by way of poll voting.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	446,396,974	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	446,396,974	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	446,396,974	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	446,396,974	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	446,396,874	100
% of Voted Shares	96.1538	3.8462
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to issue shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	446,396,874	100
% of Voted Shares	96.1538	3.8462
Result	Accepted

7. Ordinary Resolution 7
Description	Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	0
No. of Shares	446,396,974	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8 (FIRST TIER)
Description	Continuing in office as an Independent Non-Executive Director - En Mohtar Bin Abdullah.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	374,876,224	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 8 (SECOND TIER)
Description	Continuing in office as an Independent Non-Executive Director - En Mohtar Bin Abdullah.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	0
No. of Shares	71,520,750	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 9 (FIRST TIER)
Description	Continuing in office as an Independent Non-Executive Director - Mr Tan Wooi Chuon.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	374,876,224	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 9 (SECOND TIER)
Description	Continuing in office as an Independent Non-Executive Director - Mr Tan Wooi Chuon.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	0
No. of Shares	71,520,750	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Voting Results.pdf
448.4 kB

Announcement Info

Company Name	IDEAL CAPITAL BERHAD
Stock Name	IDEAL
Date Announced	26 Jun 2025
Category	General Meeting
Reference Number	GMA-26062025-00020
Corporate Action ID	MY250626MEET0019