IDEAL CAPITAL BERHAD
(201701001111)(1215261-H)
(Incorporated in Malaysia)
SEVENTH ANNUAL GENERAL MEETING
SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD AT ROOM 1, LEVEL 1, AC HOTEL BY MARRIOTT PENANG, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON FRIDAY, 21 JUNE 2024 AT 1.30 P.M.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
SIXTH ANNUAL GENERAL MEETING
SIXTH ANNUAL GENERAL MEETING OF THE COMPANY HELD AT ROOM 1, LEVEL 1, AC HOTEL BY MARRIOTT PENANG, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON TUESDAY, 22 JUNE 2023 AT 1.30 P.M.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
MINUTES OF THE EXTRAORDINARY GENERAL MEETING
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD AT ROOM 1, LEVEL 1, AC HOTEL BY MARRIOTT PENANG, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON THURSDAY, 21 JULY 2022 AT 1.30 P.M.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the EGM.
FIFTH ANNUAL GENERAL MEETING
FIFTH ANNUAL GENERAL MEETING OF THE COMPANY HELD AT ROOM 1, LEVEL 1, AC HOTEL BY MARRIOTT PENANG, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON TUESDAY, 14 JUNE 2022 AT 1.30 P.M.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
FOURTH ANNUAL GENERAL MEETING
FOURTH ANNUAL GENERAL MEETING HELD AT ROOM 1 & ROOM 2, LEVEL 1, AC HOTEL BY MARRIOTT PENANG, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON WEDNESDAY, 23 JUNE 2021 AT 1.15 P.M.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
THIRD ANNUAL GENERAL MEETING
THIRD ANNUAL GENERAL MEETING HELD AT ROOM 1 & ROOM 2, LEVEL 1, AC HOTEL BY MARRIOTT PENANG, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON FRIDAY, 25 SEPTEMBER AT 1.15 P.M.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
SECOND ANNUAL GENERAL MEETING
SECOND ANNUAL GENERAL MEETING HELD AT ROOM 1, LEVEL 1, VISTANA HOTEL, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON MONDAY, 10 JUNE 2019 AT 1:10PM.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
FIRST ANNUAL GENERAL MEETING
FIRST ANNUAL GENERAL MEETING HELD AT ROOM 1, LEVEL 1, VISTANA HOTEL, 213 JALAN BUKIT GAMBIR, 11950 BUKIT JAMBUL, PENANG ON MONDAY, 11 JUNE 2018 AT 1:30PM.
There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.
