[MPHBCAP] General on 30-Jul-2020

Stock
[MPHBCAP]: MPHB Capital Berhad
Announcement Date
26-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
22-Jul-2020
Venue
Grand Ballroom, First Floor, Flamingo hotel by the lake No. 5, Taman Tasik Ampang, Jalan Hulu Kelang 68000 Ampang Selangor Darul Ehsan
Description
Notice of Eighth Annual General Meeting
Notice of AGM (final)(bursa).pdf
Outcome

The Company wishes to announce that at its Eighth Annual General Meeting ("8thAGM") held today, 30July2020, the Audited Financial Statements for the financial year ended 31 December 2019together with the Reports of the Directors and Auditors thereon wereduly receivedand consideredat the 8thAGM under Agenda 1.

All resolutions set out in the Notice of the 8thAGM dated 29June2020were duly passed by the shareholders and proxies present at the 8thAGM.

The voting in respect of each resolution was carried out by way of electronic poll ("e-poll") conducted byPropoll Solutions Sdn. Bhd. as Poll Administrator and the results were validated by Symphony Merchant Sdn. Bhd., an Independent Scrutineers appointed by the Company. Details of the e-poll results are set out below.

This announcement is dated 30July2020.

Voting Results

1. 1

Description 
 To approve the payment of Directors' fees of RM360,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 359,386,689 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 2

Description 
To approve the benefits payable to Directors of an amount up to RM38,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 127,569,396 200
% of Voted Shares 99.9998 0.0002
Result Accepted

3. 3

Description 
To re-elect Tan Sri Dato' Surin Upatkoon as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 360,416,689 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description 
To re-elect Dato' Lim Tiong Chin as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 128,523,396 9,400
% of Voted Shares 99.9927 0.0073
Result Accepted

5. 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 129,532,796 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To authorise the proposed renewal of authority for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 359,920,639 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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