GENERAL MEETINGS: Outcome of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2020 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast 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 (“the Company”) wishes to announce that all the ordinary resolutions tabled at the Company's 46th Annual General Meeting held today were duly approved by the shareholders.
All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.
Details of the poll results for Ordinary Resolution 9 (two-tier voting) are set out in the attachment.
This announcement is dated 30 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Loong Caesar who retires by rotation pursuant to Clause 106 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 19 |
| No. of Shares | 196,249,121 | 257,855 |
| % of Voted Shares | 99.8688 | 0.1312 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Geoffrey Earl Grady who retires pursuant to Clause 89 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 17 |
| No. of Shares | 196,380,891 | 126,085 |
| % of Voted Shares | 99.9358 | 0.0642 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company for the period from 31 July 2020 until the conclusion of the next AGM of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 31 |
| No. of Shares | 196,375,323 | 129,653 |
| % of Voted Shares | 99.9340 | 0.0660 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 15 |
| No. of Shares | 196,394,021 | 112,955 |
| % of Voted Shares | 99.9425 | 0.0575 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 26 |
| No. of Shares | 196,170,413 | 724,452 |
| % of Voted Shares | 99.6321 | 0.3679 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Authority to Issue and Allot Shares pursuant to the Company's Dividend Reinvestment Plan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 16 |
| No. of Shares | 196,781,035 | 113,330 |
| % of Voted Shares | 99.9424 | 0.0576 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 15 |
| No. of Shares | 196,879,375 | 15,490 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Mr Loong Caesar. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 15 |
| No. of Shares | 196,400,061 | 106,915 |
| % of Voted Shares | 99.9456 | 0.0544 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Mr Chew Hoy Ping. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 19 |
| No. of Shares | 196,373,391 | 133,585 |
| % of Voted Shares | 99.9320 | 0.0680 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 30 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-27072020-00029 |
| Corporate Action ID | MY200727MEET0028 |