[MPCORP] Extraordinary on 22-May-2020

Stock
[MPCORP]: MALAYSIA PACIFIC CORP BHD
Announcement Date
06-May-2020
Type
Extraordinary
Date & Time
22-May-2020 11:00
Depositor Date
15-May-2020
Venue
14th Floor, Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur
Description
MALAYSIA PACIFIC CORPORATION BERHAD Postponed Extraordinary General Meeting
MPCorp - Notice of postponed EGM (revised 3rd) and Administrative Guide.pdf
Outcome

Malaysia Pacific Corporation Berhad (“MPCorp” or “the Company”) is pleased to announce that the only ordinary resolution as set out in the Notice of the Postponed Extraordinary General Meeting of the Company (“EGM”) dated 7 May 2020 were duly passed at the Postponed EGM held today.

The ordinary resolution was voted on a poll via Remote Participation and Voting (RPV) at https://web.vote2u.app at the Postponed EGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The EGM was originally scheduled on 30 March 2020, and it was subsequently adjourned to 23 April 2020, 30 April 2020 and finally 22 May 2020 where it was conducted fully virtual at the Broadcast Venue in view of the enforcement of the Movement Control Order (MCO) and Conditional MCO.

The detailed poll results were verified by the Scrutineers, KW Ng & Co as per attachment and are set out below.

This announcement is dated 22 May 2020.

Voting Results

1. Ordinary

Description 
Proposed Land Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 148,357,473 50
% of Voted Shares 100.0000 0.0000
Result Accepted

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