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.
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Please refer attachment below.
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 08 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-06062017-00002 |