[MULPHA] EGM on 12-Feb-2016
Announcement Date
21-Jan-2016
Type
EGM
Date & Time
12-Feb-2016 14:30
Depositor Date
04-Feb-2016
Venue
Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Mulpha International Bhd (“MIB”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of MIB (“EGM”) dated 22January 2016have been approved by the shareholders at the EGM held today.
Ordinary resolutions 1 and 2were approved by way of poll and the results are as follows:-
| Voted For | Voted Against | ||||
|---|---|---|---|---|---|
| No. | Ordinary Resolutions | No. of Votes | % | No. of Votes | % |
| 1 | Proposed Rights Issue | 337,953,492 |
99.89 |
382,610 | 0.11 |
| 2 | Proposed Exemption | 337,856,292 | 99.86 |
479,910 |
0.14 |
This announcement is dated 12 February 2016.
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