[MULPHA] General on 30-Jul-2020

Stock
[MULPHA]: MULPHA INTERNATIONAL BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 14:30
Depositor Date
22-Jul-2020
Venue
Broadcast Venue: Bale Club, Multi-Purpose Hall No. 1, Jalan Polo, Leisure Farm 81560 Gelang Patah, Johor Darul Takzim
Description
Notice of 46th Annual General Meeting ("AGM") of Mulpha International Bhd The 46th AGM will be conducted fully virtual through live streaming from the Broadcast Venue and online remote voting via Remote Participation and Voting facilities.
MIB-46th AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Mulpha International Bhd(“the Company”)wishes to announce that all the ordinary resolutions tabled at the Company's 46th Annual General Meeting held today were duly approved by the shareholders.

All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements ofBursa Malaysia Securities Berhad. The results of the poll werevalidated by Boardroom Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

Details of the poll results for Ordinary Resolution 9 (two-tier voting)are set out in the attachment.

This announcement is dated 30 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Loong Caesar who retires by rotation pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 19
No. of Shares 196,249,121 257,855
% of Voted Shares 99.8688 0.1312
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Geoffrey Earl Grady who retires pursuant to Clause 89 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 17
No. of Shares 196,380,891 126,085
% of Voted Shares 99.9358 0.0642
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of
the Company for the period from 31 July 2020 until the conclusion of the next AGM of the
Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 31
No. of Shares 196,375,323 129,653
% of Voted Shares 99.9340 0.0660
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 15
No. of Shares 196,394,021 112,955
% of Voted Shares 99.9425 0.0575
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies
Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 26
No. of Shares 196,170,413 724,452
% of Voted Shares 99.6321 0.3679
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority to Issue and Allot Shares pursuant to the Company's
Dividend Reinvestment Plan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 16
No. of Shares 196,781,035 113,330
% of Voted Shares 99.9424 0.0576
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 15
No. of Shares 196,879,375 15,490
% of Voted Shares 99.9921 0.0079
Result Accepted

8. Ordinary Resolution 8

Description 
Continuing in Office as Independent Non-Executive Director - Mr Loong Caesar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 15
No. of Shares 196,400,061 106,915
% of Voted Shares 99.9456 0.0544
Result Accepted

9. Ordinary Resolution 9

Description 
Continuing in Office as Independent Non-Executive Director - Mr Chew Hoy Ping.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 19
No. of Shares 196,373,391 133,585
% of Voted Shares 99.9320 0.0680
Result Accepted

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