GENERAL MEETINGS: Outcome of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
12 Jun 2019 |
| Time |
02:30 PM |
| Venue |
Bale Club, Multi-Purpose Hall
No. 1, Jalan Polo, Leisure Farm
81560 Gelang Patah
Johor Darul Takzim, Malaysia |
| Outcome of Meeting |
The Board of Directors of Mulpha International Bhd wishes to announce that all the resolutions tabled at the 45th Annual General Meeting held today were duly approved by the shareholders. All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services 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 12 June 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1:
Re-election of Mr Lee Seng Huang as Director
|
153,552,478 |
99.914318 |
131,680 |
0.085682 |
Carried |
Ordinary Resolution 2:
Re-election of Mr Lee Eng Leong as Director
|
165,489,578 |
99.882560 |
194,580 |
0.117440 |
Carried |
Ordinary Resolution 3:
Payment of Directors’ fees and benefits
|
165,682,158 |
99.998793 |
2,000 |
0.001207 |
Carried |
Ordinary Resolution 4:
Re-appointment of KPMG PLT as Auditors
|
165,682,158 |
99.998793 |
2,000 |
0.001207 |
Carried |
Ordinary Resolution 5:
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
165,682,158 |
99.998793 |
2,000 |
0.001207 |
Carried |
Ordinary Resolution 6:
Proposed renewal of authority to allot and issue shares pursuant to the Company’s Dividend Reinvestment Plan
|
165,682,158 |
99.998793 |
2,000 |
0.001207 |
Carried |
Ordinary Resolution 7:
Proposed renewal of authority for the purchase by the Company of its own shares
|
165,682,158 |
99.998793 |
2,000 |
0.001207 |
Carried |
Ordinary Resolution 8:
Continuing in office as Independent Non-Executive Director – Mr Chew Hoy Ping
|
165,504,178 |
99.891372 |
179,980 |
0.108628 |
Carried |
Special Resolution 1:
Proposed adoption of new Constitution of the Company
|
165,682,158 |
99.998793 |
2,000 |
0.001207 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
MULPHA INTERNATIONAL BERHAD
|
| Stock Name |
MULPHA |
| Date Announced |
12 Jun 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-10062019-00008 |
