GENERAL MEETINGS: Notice of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 46th Annual General Meeting ("AGM") of Mulpha International Bhd
The 46th AGM will be conducted fully virtual through live streaming from the Broadcast Venue and online remote voting via Remote Participation and Voting facilities.
|
| Date of Meeting |
30 Jul 2020 |
| Time |
02:30 PM |
| Venue(s) |
Broadcast Venue:
Bale Club, Multi-Purpose Hall
No. 1, Jalan Polo, Leisure Farm
81560 Gelang Patah, Johor Darul Takzim
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jul 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2019 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr Loong Caesar who retires by rotation pursuant to Clause 106 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Geoffrey Earl Grady who retires pursuant to Clause 89 of the Company's
Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of
the Company for the period from 31 July 2020 until the conclusion of the next AGM of the
Company to be held in 2021.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies
Act 2016.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority to Issue and Allot Shares pursuant to the Company's
Dividend Reinvestment Plan.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Continuing in Office as Independent Non-Executive Director - Mr Loong Caesar.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Continuing in Office as Independent Non-Executive Director - Mr Chew Hoy Ping.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MULPHA INTERNATIONAL BERHAD
|
| Stock Name |
MULPHA |
| Date Announced |
29 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26062020-00042 |
| Corporate Action ID |
MY200626MEET0040 |
