Date : 12 February 2016

GENERAL MEETINGS: Outcome of Meeting

MULPHA INTERNATIONAL BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Feb 2016
Time 02:30 PM
Venue
Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mulpha International Bhd (MIB) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of MIB (EGM) dated 22 January 2016 have been approved by the shareholders at the EGM held today.

  

Ordinary resolutions 1 and 2 were approved by way of poll and the results are as follows:-

 

    Voted For   Voted Against  
No. Ordinary Resolutions No. of Votes % No. of Votes %
1 Proposed Rights Issue 337,953,492

99.89

382,610 0.11
2 Proposed Exemption 337,856,292 99.86

479,910

0.14

 

This announcement is dated 12 February 2016.

 

 

 





Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 12 Feb 2016
Category General Meeting
Reference Number GMA-11022016-00004


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