[MPI] Extraordinary on 03-Nov-2021

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
15-Oct-2021
Type
Extraordinary
Date & Time
03-Nov-2021 16:00
Depositor Date
27-Oct-2021
Venue
Auditorium, Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
MPI - Notice of EGM.pdf
Outcome

We wish to announce tht all the resolutions set out in the Notice of Extraordinary General Meeting of Malaysian Pacific Industrise Berhad ("the Company") held on 3 November 2021 were duly passed by way of a poll. The results of the poll were duly verified by Sky Coprorate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Establishment Of A New Executive Share Scheme Comprising A Proposed New Executive Share Option Scheme And A Proposed New Executive Share Grant Scheme Of Up To 10% Of The Total Issued Ordinary Shares In Malaysian Pacific Industries Berhad ("MPI") (Excluding Treasury Shares) For The Eligible Executives And/Or Directors Of MPI And Its Subsidiaries
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 256
No. of Shares 128,666,492 20,997,793
% of Voted Shares 85.9701 14.0299
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation Of Options And/Or Grants To The Group Managing Director Of MPI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 256
No. of Shares 130,501,093 21,009,693
% of Voted Shares 86.1332 13.8668
Result Accepted

Remark
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