[IDEAL] General Meeting on 21-Jun-2024

Stock
[IDEAL]: IDEAL CAPITAL BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00044
Corporate Action ID
MY240429MEET0044
Type
General Meeting
Date & Time
21-Jun-2024 13:30
Depositor Date
14-Jun-2024
Venue
Room 1, Level 1, AC Hotel by Marriott Penang 213 Jalan Bukit Gambir 11950 Bukit Jambul, Penang
Description
Ideal Capital Berhad - Notice of Seventh Annual General Meeting
7th AGM Notice_Admin Guide.pdf
Outcome

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 2024 were duly passed at the AGM of the Company held on 21 June 2024 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 21 0
No. of Shares 433,973,124 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Tan Wooi Chuon in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 433,973,124 0
% of Voted Shares 100.0000 0.0000
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 21 0
No. of Shares 433,973,124 0
% of Voted Shares 100.0000 0.0000
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 21 0
No. of Shares 433,973,124 0
% of Voted Shares 100.0000 0.0000
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 21 0
No. of Shares 433,973,124 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 21 0
No. of Shares 433,973,124 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 21 0
No. of Shares 433,973,124 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 374,876,244 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 18 0
No. of Shares 59,096,900 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 18 0
No. of Shares 59,096,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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