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GENERAL MEETINGS: Outcome of Meeting

MULPHA INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2022
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 48th 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 Boardroom 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 2021 together with the Directors' and Auditors' Reports thereon were received and duly tabled at the AGM under Agenda 1.

 

 

This announcement is dated 9 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Lee Seng Huang 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 156 35
No. of Shares 190,781,727 952,893
% of Voted Shares 99.5030 0.4970
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Loong Caesar 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 156 35
No. of Shares 203,404,908 328,912
% of Voted Shares 99.8386 0.1614
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company for the period from 10 June 2022 until the conclusion of the next AGM of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 54
No. of Shares 203,604,339 127,481
% of Voted Shares 99.9374 0.0626
Result Accepted

4. Ordinary Resolution 4

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 168 22
No. of Shares 203,726,542 3,678
% of Voted Shares 99.9982 0.0018
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 152 39
No. of Shares 202,827,134 906,686
% of Voted Shares 99.5550 0.4450
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue and Allot New Securities 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 156 35
No. of Shares 202,899,136 834,684
% of Voted Shares 99.5903 0.4097
Result Accepted

7. Ordinary Resolution 7

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 159 32
No. of Shares 203,017,536 716,284
% of Voted Shares 99.6484 0.3516
Result Accepted

8. Ordinary Resolution 8

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 162 29
No. of Shares 203,706,965 26,855
% of Voted Shares 99.9868 0.0132
Result Accepted

9. Ordinary Resolution 9 (TIER 1)

Description
Continuing in Office as Independent Non-Executive Director - Mr Loong Caesar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 155,650,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (TIER 2)

Description
Continuing in Office as Independent Non-Executive Director - Mr Loong Caesar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 33
No. of Shares 47,821,159 262,553
% of Voted Shares 99.4540 0.5460
Result Accepted

11. Ordinary Resolution 10 (TIER 1)

Description
Continuing in Office as Independent Non-Executive Director - Mr Chew Hoy Ping.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 155,650,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10 (TIER 2)

Description
Continuing in Office as Independent Non-Executive Director - Mr Chew Hoy Ping.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 36
No. of Shares 47,833,719 249,993
% of Voted Shares 99.4801 0.5199
Result Accepted



Please refer attachment below.

Attachments

MIB-AGM Poll Results 2022.pdf
250.1 kB




Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 09 Jun 2022
Category General Meeting
Reference Number GMA-02062022-00023
Corporate Action ID MY220602MEET0019




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