IDEAL

3.720

(%)

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26062026-00025

IDEAL CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 02:00 PM

Venue(s) 
Room 1, Level 1

AC Hotel by Mariott Penang

213 Jalan Bukit Gambir

11950 Bukit Jambul, Penang

Malaysia

Outcome of Meeting

This amended announcement is made to the earlier announcement made on 26 June 2026 whereby the name of the independent scrutineer was inadvertently omitted.

 

The Board of Directors of Ideal Capital Berhad wishes to announce that the resolution as set out in the notice of Extraordinary General Meeting ("EGM") dated 22 May 2026 was duly passed at the EGM of the Company held on 26 June 2026 by way of poll voting.

 

The results of the poll was validated by Tan Yen Wooi & Co., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the detail of the outcome. 

 

 

 

 

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 252,472,231 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EGM outcome.pdf
115.2 kB



Announcement Info

Company Name IDEAL CAPITAL BERHAD
Stock Name IDEAL
Date Announced 29 Jun 2026
Category General Meeting
Reference Number GMA-29062026-00007
Corporate Action ID MY260626MEET0025


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