[MULPHA]: MULPHA INTERNATIONAL BHD

27-Apr-2017

EGM

08-Jun-2017 15:30

31-May-2017

Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan

Notice of Extraordinary General Meeting ("EGM") The EGM will be held at 3.30 p.m. or immediately following the conclusion or adjournment of 43rd AGM, which will be held at the same venue and on the same date at 2.30 p.m., whichever is later.
Mulpha-EGM Notice.pdf

The Board of Directors of Mulpha International Bhd wishes to announce that the Ordinary Resolutiontabled at the Extraordinary General Meeting held today wasduly approved by the shareholders. The Ordinary Resolutionwasvoted by poll and the results of the poll were validated by Symphony Corporatehouse 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 8 June 2017.

Please refer attachment below.

Attachments MIB - Outcome of EGM.pdf 236.7 kB

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