[MPCORP] AGM on 24-Nov-2017

Stock
[MPCORP]: MALAYSIA PACIFIC CORP BHD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
24-Nov-2017 10:00
Depositor Date
17-Nov-2017
Venue
Gallery 2, Level 1 Concorde Hotel Kuala Lumpur 2 Jalan Sultan Ismail 50250 Kuala Lumpur
Description
MALAYSIA PACIFIC CORPORATION BERHAD Notice of 45th Annual General Meeting
Notice of AGM.pdf
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 2017.

The results of the poll which were validated by the Independent Scrutineer, Messrs GovernAce Advisory & Solutions 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 year ended 30 June 2017

148,282,635

(99.98%)

 25,050 (0.02%) 148,307,685 (100%) 100

2

Ordinary Resolution 2 - Re-election of Mr Ch ng Soon Sen as Director

 148,257,685 (99.97%) 50,000 (0.03%) 148,307,685 (100%) 100

3

Ordinary Resolution 3 - Re-election of Mr Lim Yit Kiong as Director

 148,257,685 (99.97%) 50,000 (0.03%) 148,307,685 (100%) 100

4

Ordinary Resolution 4 - Re-appointment of Messrs UHY as Auditors and to authorise the Directors to fix their remuneration

 148,282,585 (99.98%) 25,000 (0.02%) 148,307,585 (100%) 200

5

Ordinary Resolution 5 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016

 148,257,685 (99.97%) 49,900 (0.03%) 148,307,585 (100%) 200

This announcement is dated 24 November 2017.

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