Date : 20 June 2012

GENERAL MEETINGS: OUTCOME OF MEETING

MULPHA INTERNATIONAL BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
DescriptionMULPHA INTERNATIONAL BHD ("MIB" or "the Company")
CHANGE OF EXTERNAL AUDITORS

On 19 June 2012, MIB had announced that the Thirty-Eighth Annual General Meeting ("AGM") of the Company had been duly held and that all resolutions tabled at the said AGM had been duly approved by the shareholders.

The Board of Directors of MIB wishes to inform that one of the resolutions tabled and approved at the Thirty-Eighth AGM was the appointment of Messrs KPMG as Auditors of the Company for the financial year ending 31 December 2012 in place of the retiring Auditors, Messrs Ernst & Young.

This announcement is dated 20 June 2012.



Announcement Info

Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA    
Date Announced20 Jun 2012  
CategoryGeneral Announcement
Reference NoMI-120620-49221

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