IDEAL UNITED BINTANG INTERNATIONAL BERHAD

(201701001111)(1215261-H)

(Incorporated in Malaysia)

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.

4th AGM Minutes
Appendix I

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.