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Amended Announcements Please refer to the earlier announcement reference number: GMA-26042023-00078
IDEAL CAPITAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Ideal Capital Berhad - Notice of 6th AGM
Remarks: There is no change to the contents of the Notice of AGM as announced on 27 April 2023. This amended announcement is to split Ordinary Resolutions 8 and 9 into First Tier and Second Tier.
Date of Meeting
22 Jun 2023
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 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Tan Sri Datuk Ooi Kee Liang in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Dato Haji Rosly Bin Abas in accordance with Clause 79(3) of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval for the payment of Directors' fees
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Approval for the payment of Directors' benefits
Shareholder’s Action
For Voting
6. 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
7. Special Resolution
Description
Waiver of Pre-Emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action
For Voting
8. 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
9. Ordinary Resolution 7
Description
Share buy-back authority
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (FIRST TIER)
Description
Continuing in Office as an Independent Non-Executive Director - En Mohtar Bin Abdullah
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (SECOND TIER)
Description
Continuing in Office as an Independent Non-Executive Director - En Mohtar Bin Abdullah
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (FIRST TIER)
Description
Continuing in Office as an Independent Non-Executive Director - Mr Tan Wooi Chuon
Shareholder’s Action
For Voting
13. Ordinary Resolution 9 (SECOND TIER)
Description
Continuing in Office as an Independent Non-Executive Director - Mr Tan Wooi Chuon