GENERAL MEETINGS: Outcome of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2023 |
| 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 Online Meeting Platform: Lumi AGM provided by Boardroom Share Registrars Sdn Bhd at https://meeting.boardroomlimited.my in 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 49th Annual General Meeting ("AGM") 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 SKY Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.
The Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon were received and duly tabled at the AGM under Agenda 1.
This announcement is dated 8 June 2023. |
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 | 136 | 38 |
| No. of Shares | 241,264,072 | 164,724 |
| % of Voted Shares | 99.9318 | 0.0682 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Geoffrey Earl Grady 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 | 37 |
| No. of Shares | 241,277,172 | 164,624 |
| % of Voted Shares | 99.9318 | 0.0682 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms Josephine Phan Su Han who retires pursuant to Clause 89 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 134 | 41 |
| No. of Shares | 241,276,202 | 165,594 |
| % of Voted Shares | 99.9314 | 0.0686 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company (based on the remuneration structure as disclosed in item 4 of the Explanatory Notes on Ordinary and Special Business) for the period from 9 June 2023 until the conclusion of the next AGM of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 65 |
| No. of Shares | 241,248,369 | 177,974 |
| % of Voted Shares | 99.9263 | 0.0737 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 144 | 31 |
| No. of Shares | 241,337,169 | 104,627 |
| % of Voted Shares | 99.9567 | 0.0433 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 125 | 50 |
| No. of Shares | 241,257,085 | 184,711 |
| % of Voted Shares | 99.9235 | 0.0765 |
| 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 | 137 | 38 |
| No. of Shares | 241,280,938 | 160,858 |
| % of Voted Shares | 99.9334 | 0.0666 |
| 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 | 138 | 37 |
| No. of Shares | 241,311,448 | 130,348 |
| % of Voted Shares | 99.9460 | 0.0540 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 08 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-07062023-00004 |
| Corporate Action ID | MY230607MEET0004 |