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Ideal Capital Berhad - Notice of Ninth Annual General Meeting
Date of Meeting
26 Jun 2026
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
22 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Haji Rosly Bin Abas 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 Datuk Nik Ali Bin Mat Yunus in accordance with Clause 81 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Ng Chin Tuck in accordance with Clause 81 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Ang Chuan Im in accordance with Clause 81 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees of RM120,000 in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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 2026 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.