[MPI] General Meeting on 02-Nov-2022

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
03-Oct-2022
Reference No.
GMA-02102022-00001
Corporate Action ID
MY221002MEET0001
Type
General Meeting
Date & Time
02-Nov-2022 15:00
Depositor Date
25-Oct-2022
Venue
Auditorium,Ground Floor, Menara Hong Leong,No. 6, Jalan Damanlela, Bukit Damansara,50490 Kuala Lumpur,MY
Description
Notice of the 61st Annual General Meeting
MPI - Notice of 61st AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 61st Annual General Meeting of Malaysian Pacific Industries Berhad ("the Company") held on 2 November 2022were duly passed by way of a poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 2 November 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director Fees of RM542,493/- (2021: RM462,000/-) for the financial year ended 30 June 2022 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM65,000/- from the Sixty-first Annual General Meeting ("AGM") to the Sixty-second AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 284 5
No. of Shares 163,578,393 1,413
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Resolution 2

Description 
To re-elect Ir. Dennis Ong Lee Khian as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 5
No. of Shares 161,474,361 6,963
% of Voted Shares 99.9957 0.0043
Result Accepted

3. Resolution 3

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 6
No. of Shares 163,561,320 18,985
% of Voted Shares 99.9884 0.0116
Result Accepted

4. Resolution 4

Description 
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 264 29
No. of Shares 153,916,293 9,663,513
% of Voted Shares 94.0925 5.9075
Result Accepted

5. Resolution 5

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 6
No. of Shares 34,885,784 3,163
% of Voted Shares 99.9909 0.0091
Result Accepted

6. Resolution 6

Description 
To approve the proposed renewal of authority for the purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 3
No. of Shares 163,576,649 363
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Resolution 7

Description 
To approve the waiver of pre-emptive rights under Executive Share Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 123
No. of Shares 153,870,047 9,710,565
% of Voted Shares 94.0637 5.9363
Result Accepted

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