GENERAL MEETINGS: Notice of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 49th Annual General Meeting ("AGM") of Mulpha International Bhd
The 49th AGM will be held virtually through live streaming from the Broadcast Venue and online remote voting via Remote Participation and Electronic Voting facilities.
|
| Date of Meeting |
08 Jun 2023 |
| 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
Online Meeting Platform:
Lumi AGM provided by Boardroom Share Registrars Sdn Bhd
at https://meeting.boardroomlimited.my in
Malaysia
|
| Date of General Meeting Record of Depositors |
31 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr Lee Eng Leong who retires by rotation pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Geoffrey Earl Grady who retires by rotation pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ms Josephine Phan Su Han who retires pursuant to Clause 89 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company (based on the remuneration structure as disclosed in item 4 of the Explanatory Notes on Ordinary and Special Business) for the period from 9 June 2023 until the conclusion of the next AGM of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Ordinary Resolution 6
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Authority to Issue and Allot Shares pursuant to the Company's Dividend Reinvestment Plan.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MULPHA INTERNATIONAL BERHAD
|
| Stock Name |
MULPHA |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26042023-00057 |
| Corporate Action ID |
MY230426MEET0058 |
