[MPCORP] AGM on 24-Nov-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
24-Nov-2016 10:00
Depositor Date
15-Nov-2016
Venue
Room Matahari 1, Level 5, Cititel Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Description
Outcome
The Board of Directors of Malaysia Pacific Corporation Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2016.
The results of the poll which were validated by the Independent Scruitneer, Boardroom Business Solution Sdn Bhd,are as set out below:
| No. |
Resolution |
Vote for |
Vote against |
Total votes |
Abstained |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
No. of shares | ||
| 1 |
Ordinary Resolution 1 - Approval of Directors’ fees for the financial yearended 30 June 2016 |
148,172,672 (99.98%) |
26,000 (0.02%) |
148,198,672 (100.00%) | 0 |
| 2 |
Ordinary Resolution 2 - Re-election of Datin Kong Yuk Chuas Director |
148,173,672 (99.98%) |
25,000 (0.02%) |
148,198,672 (100.00%) | 0 |
| 3 |
Ordinary Resolution 3 - Re-election of Mr Lim Yit Kiongas Director |
148,172,672 (99.98%) |
26,000 (0.02%) |
148,198,672 (100.00%) | 0 |
| 4 |
Ordinary Resolution 4 - Re-election of Ms Ch'ng Se Hua as Director |
148,173,672 (99.98%) |
25,000 (0.02%) |
148,198,672 (100.00%) | 0 |
| 5 |
Ordinary Resolution 5 - Re-election of Dato' Ir. Hj. Md. Nasir Bin Ibrahim as Director |
148,172,772 (99.98%) |
24,900 (0.02%) | 148,197,672 (100.00%) | 1,000 |
| 6 |
Ordinary Resolution 6 - Re-election of Mr Ho Pui Hold as Director |
148,173,772 (99.98%) |
24,900 (0.02%) | 148,198,672 (100.00%) | 0 |
| 7 |
Ordinary Resolution 7- Re-appointment of Messrs UHY as Auditors and to authorise the Directors to fix their remuneration |
148,172,772 (99.98%) |
24,900 (0.02%) |
148,197,672 (100.00%) | 1,000 |
| 8 |
Ordinary Resolution 8- Renewal of Authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965. |
148,173,672 (99.98%) |
24,900 (0.02%) |
148,198,572 (100.00%) | 100 |
This announcement is dated 24November 2016.
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