[MPHBCAP] EGM on 27-Jul-2022

Stock
[MPHBCAP]: MPHB Capital Berhad
Announcement Date
27-Jun-2022
Reference No.
GMA-26062022-00001
Corporate Action ID
MY220626MEET0001
Type
EGM
Date & Time
27-Jul-2022 10:00
Depositor Date
19-Jul-2022
Venue
Broadcast Venue,35th Floor, Menara Multi-Purpose,Capital Square, No. 8, Jalan Munshi Abdullah,50100 Kuala Lumpur,MY
Description
MPHB CAPITAL BERHAD ("MPHB" OR THE "COMPANY") (i) PROPOSED DISPOSAL; AND (ii) PROPOSED CAPITAL REDUCTION AND REPAYMENT (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Notice of EGM.pdf
Outcome

MPHB Capital Berhad (“the Company” or "MPHB") wishes to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM”) dated 28 June 2022 were duly passed at the EGM of the Company.

The resolutions were voted by poll and the results of the poll were validated by Symphony Corporate Services Sdn Bhd, an Independent Scrutineer appointed by the Company. Details of the poll results are set out below.

This announcement is dated 27 July, 2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DISPOSAL BY MULTI-PURPOSE CAPITAL HOLDINGS BERHAD ("MPCHB"), A WHOLLY-OWNED SUBSIDIARY OF MPHB, OF ITS REMAINING 51% EQUITY INTEREST IN MPI GENERALI INSURANS BERHAD ("MPI GENERALI") TO GENERALI ASIA N.V. ("GENERALI ASIA") FOR A CASH CONSIDERATION OF RM485.00 MILLION, SUBJECT TO ADJUSTMENTS ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 13
No. of Shares 431,671,327 16,345,856
% of Voted Shares 96.3515 3.6485
Result Accepted

2. SPECIAL RESOLUTION 1

Description 
PROPOSED CAPITAL REDUCTION AND REPAYMENT OF RM286.00 MILLION OF THE PROCEEDS FROM THE PROPOSED DISPOSAL TO ENTITLED SHAREHOLDERS OF MPHB ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED CAPITAL REDUCTION AND REPAYMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 16
No. of Shares 431,571,218 16,445,965
% of Voted Shares 96.3292 3.6708
Result Accepted

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