[MULPHA] Extraordinary on 15-Jan-2020

Stock
[MULPHA]: MULPHA INTERNATIONAL BHD
Announcement Date
20-Dec-2019
Type
Extraordinary
Date & Time
15-Jan-2020 14:30
Depositor Date
07-Jan-2020
Venue
Bale Club, Multi-Purpose Hall No. 1, Jalan Polo, Leisure Farm 81560 Gelang Patah Johor Darul Takzim
Description
MULPHA INTERNATIONAL BHD ("MULPHA") - NOTICE OF EXTRAORDINARY GENERAL MEETING
MIB - EGM Notice.pdf
Outcome

The Board of Directors of Mulpha International Bhd wishes to announce that the ordinary resolutiontabled at the Extraordinary General Meeting held today was duly approved by the shareholders. The ordinary resolutionwasvoted by poll and the results of the poll wasvalidated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 15January 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RATIFICATION FROM THE SHAREHOLDERS OF MULPHA OF THE ACCEPTANCE OF A PRIVATISATION SCHEME UNDERTAKEN BY HYDRA RL BIDCO PTY. LTD., AN ENTITY CONTROLLED BY BROOKFIELD ASSET MANAGEMENT INC. FOR ALL THE SECURITIES OF AVEO GROUP LIMITED AND AVEO GROUP TRUST ("SCHEMES"), WHICH IS IN TURN A 24.39% ASSOCIATE COMPANY OF MULPHA
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 175,071,737 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-22

Annual Result

Annual Audited Account on 31-Dec-2023.

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