[MPI] General on 04-Nov-2020

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
22-Oct-2020
Type
General
Date & Time
04-Nov-2020 15:00
Depositor Date
27-Oct-2020
Venue
Broadcast Venue: Auditorium, Ground Floor Menara Hong Leong, No. 6, Jalan Damanlela Bukit Damansara 50490 Kuala Lumpur
Description
In view of the COVID-19 pandemic, the 59th AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course
Notification to Shareholders.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 59th Annual General Meeting of Malaysian Pacific Industries Berhad ("the Company") held on 4 November 2020 were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 4 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM462,000/- (2019: RM462,000/-) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM69,000/- from the Fifty-ninth Annual General Meeting ("AGM") to the Sixtieth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 7
No. of Shares 149,256,719 2,664
% of Voted Shares 99.9982 0.0018
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YBhg Dato' Mohamad Kamarudin Bin Hassan as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 260 9
No. of Shares 149,127,556 180,161
% of Voted Shares 99.8793 0.1207
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 0
No. of Shares 149,304,221 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Authority To Directors To Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 16
No. of Shares 143,439,951 5,864,275
% of Voted Shares 96.0723 3.9277
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad ("HLCM") And Persons Connected With HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 246 6
No. of Shares 31,524,661 876
% of Voted Shares 99.9972 0.0028
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal Of Authority For The Purchase Of Own Shares By The Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 1
No. of Shares 149,258,413 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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