[MULPHA] AGM on 12-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
12-Jun-2019 14:30
Depositor Date
03-Jun-2019
Venue
Bale Club, Multi-Purpose Hall
No. 1, Jalan Polo, Leisure Farm
81560 Gelang Patah
Johor Darul Takzim, Malaysia
Description
Outcome
The Board of Directors of Mulpha International Bhd wishes to announce that allthe resolutions tabled at the 45th Annual General Meeting held today were duly approved by the shareholders. Allthe resolutions were voted by poll and the results of the poll were validated 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 12 June 2019.
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