Date : 08 June 2017

GENERAL MEETINGS: Outcome of Meeting

MULPHA INTERNATIONAL BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Jun 2017
Time 03:30 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 wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting held today was duly approved by the shareholders. The Ordinary Resolution was 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 8 June 2017.

 

 



Please refer attachment below.

Attachments

MIB - Outcome of EGM.pdf
236.7 kB



Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 08 Jun 2017
Category General Meeting
Reference Number GMA-06062017-00002


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.