GENERAL MEETINGS: Outcome of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2026 |
| Time | 02:30 PM |
| Venue(s) |
Main Venue: Bale Club, Multi-Purpose Hall No. 1, Jalan Polo, Leisure Farm 81560 Gelang Patah, Johor Darul Takzim Malaysia Online Platform: Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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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 | 85 | 20 |
| No. of Shares | 240,283,419 | 169,047 |
| % of Voted Shares | 99.9297 | 0.0703 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Josephine Phan Su Han who retires by rotation pursuant to Clause 106 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 | 88 | 17 |
| No. of Shares | 240,293,854 | 158,612 |
| % of Voted Shares | 99.9340 | 0.0660 |
| 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 (based on the remuneration structure as disclosed in item 3 of the Explanatory Notes on Ordinary and Special Businesses) for the period from 5 June 2026 until the conclusion of the next AGM of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 24 |
| No. of Shares | 240,280,765 | 171,248 |
| % of Voted Shares | 99.9288 | 0.0712 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia 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 | 85 | 19 |
| No. of Shares | 240,381,854 | 60,212 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | 87 | 18 |
| No. of Shares | 240,294,151 | 158,315 |
| % of Voted Shares | 99.9342 | 0.0658 |
| 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 | 87 | 18 |
| No. of Shares | 240,395,909 | 56,557 |
| % of Voted Shares | 99.9765 | 0.0235 |
| 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 | 87 | 18 |
| No. of Shares | 240,394,919 | 57,547 |
| % of Voted Shares | 99.9761 | 0.0239 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 04 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00019 |
| Corporate Action ID | MY260604MEET0019 |
