MPHB Capital Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 10th Annual General Meeting ("AGM") dated 29 April 2022 were duly passed at the 10th AGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporate ServicesSdn Bhd, an Independent Scrutineer appointed by the Company. Details of the e-poll results are set out below.
Please refer to the attachment for the results on Tier 1 and Tier 2 voting forOrdinary Resolution 6.
This announcement is dated 30 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM360,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 20 |
No. of Shares | 367,161,665 | 16,651,651 |
% of Voted Shares | 95.6615 | 4.3385 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the benefits payable to Directors of an amount up to RM48,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 23 |
No. of Shares | 367,079,889 | 16,577,219 |
% of Voted Shares | 95.6792 | 4.3208 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Ivevei Upatkoon as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 12 |
No. of Shares | 368,252,454 | 16,590,862 |
% of Voted Shares | 95.6889 | 4.3111 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Lim Tiong Chin as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 12 |
No. of Shares | 368,243,056 | 16,600,260 |
% of Voted Shares | 95.6865 | 4.3135 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 4 |
No. of Shares | 384,737,906 | 105,410 |
% of Voted Shares | 99.9726 | 0.0274 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To retain Mr Kuah Hun Liang as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 12 |
No. of Shares | 368,252,556 | 16,590,760 |
% of Voted Shares | 95.6890 | 4.3110 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To authorise the proposed renewal of authority for share buy-back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 79 | 7 |
No. of Shares | 384,757,204 | 86,112 |
% of Voted Shares | 99.9776 | 0.0224 |
Result | Accepted | |