IDEAL UNITED BINTANG INTERNATIONAL BERHAD

(201701001111)(1215261-H)

(Incorporated in Malaysia)

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.