Date : 07 June 2018

GENERAL MEETINGS: Outcome of Meeting

MULPHA INTERNATIONAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Jun 2018
Time 02:30 PM
Venue
Bale Club, Multi-Purpose Hall, No. 1, Jalan Polo, Leisure Farm, 81560 Gelang Patah, Johor Darul Takzim, Malaysia
Outcome of Meeting

The Board of Directors of Mulpha International Bhd wishes to announce that all the resolutions tabled at the 44th Annual General Meeting held today were duly approved by the shareholders.  All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 7 June 2018.

 

 

 



Please refer attachment below.

Attachments

MIB-Outcome of AGM.pdf
74.8 kB



Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 07 Jun 2018
Category General Meeting
Reference Number GMA-04062018-00005


Back

Disclaimer: Inaccuracies may sometimes arise in the provision of the information shown. IRChartNexus Sdn. Bhd., its subsidiaries or partners accept no liability from any loss that may arise from the use of the information.