GENERAL MEETINGS: Outcome of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast Venue: Level 11, Menara Mudajaya No. 12A, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan 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 47th 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 10 (two-tier voting) are set out in the attachment.
Remark: Pursuant to the Company's announcement dated 1 June 2021, the venue of the 47th AGM has been changed from Broadcast Venue at Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia to the online meeting platform of Lumi AGM provided by Boardroom Share Registrars Sdn Bhd in Malaysia via its website at https://web.lumiagm.com.
This announcement is dated 3 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Lee Eng Leong who retires by rotation pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 41 |
| No. of Shares | 212,296,550 | 154,979 |
| % of Voted Shares | 99.9271 | 0.0729 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Chew Hoy Ping who retires by rotation pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 138 | 42 |
| No. of Shares | 212,296,540 | 154,989 |
| % of Voted Shares | 99.9270 | 0.0730 |
| 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 4 June 2021 until the conclusion of the next AGM of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 69 |
| No. of Shares | 211,750,829 | 698,700 |
| % of Voted Shares | 99.6711 | 0.3289 |
| 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 | 143 | 38 |
| No. of Shares | 211,786,390 | 665,148 |
| % of Voted Shares | 99.6869 | 0.3131 |
| 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 | 132 | 48 |
| No. of Shares | 211,712,265 | 237,073 |
| % of Voted Shares | 99.8881 | 0.1119 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue and Allot New Ordinary Shares in the Company under the Proposed General Mandate for Rights Issue on a Pro Rata Basis. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 48 |
| No. of Shares | 211,708,827 | 742,711 |
| % of Voted Shares | 99.6504 | 0.3496 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 138 | 44 |
| No. of Shares | 212,601,877 | 237,561 |
| % of Voted Shares | 99.8884 | 0.1116 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 149 | 33 |
| No. of Shares | 212,804,388 | 35,050 |
| % of Voted Shares | 99.9835 | 0.0165 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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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 | 144 | 35 |
| No. of Shares | 212,270,260 | 180,799 |
| % of Voted Shares | 99.9149 | 0.0851 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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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 | 143 | 36 |
| No. of Shares | 212,295,600 | 155,459 |
| % of Voted Shares | 99.9268 | 0.0732 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 03 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-02062021-00034 |
| Corporate Action ID | MY210602MEET0023 |