[MPI] General Meeting on 06-Nov-2024

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
04-Oct-2024
Reference No.
GMA-02102024-00010
Corporate Action ID
MY241002MEET0010
Type
General Meeting
Date & Time
06-Nov-2024 15:00
Depositor Date
29-Oct-2024
Venue
Auditorium Ground Floor, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of the 63rd Annual General Meeting
MPI - 2024 AGM Notice.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 63rd Annual General Meeting of Malaysian Pacific Industries Berhad ("the Company") held on 6November 2024were 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 6November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director Fees of RM468,044/- (2023: RM548,000/-) for the financial year ended 30 June 2024, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM70,000/- from the Sixty-third Annual General Meeting ("AGM") to the Sixty-fourth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 2
No. of Shares 176,818,379 102
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To re-elect YBhg Datuk Kwek Leng San as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 173,283,852 3,538,518
% of Voted Shares 97.9988 2.0012
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Manuel Zarauza Brandulas as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 176,634,046 168,089
% of Voted Shares 99.9049 0.0951
Result Accepted

4. Resolution 4

Description 
To re-elect Ms Foo Ai Li as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 176,773,517 50,501
% of Voted Shares 99.9714 0.0286
Result Accepted

5. Resolution 5

Description 
To re-elect Ms Jenifer Thien Bit Leong as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 176,473,896 350,039
% of Voted Shares 99.8020 0.1980
Result Accepted

6. Resolution 6

Description 
To re-elect YBhg Datuk Wira Arham Bin Abdul Rahman as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 172,503,751 1,601
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Resolution 7

Description 
To re-appoint KPMG PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 176,824,242 1,025
% of Voted Shares 99.9994 0.0006
Result Accepted

8. Resolution 8

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 39 8
No. of Shares 154,259,481 22,558,501
% of Voted Shares 87.2420 12.7580
Result Accepted

9. Resolution 9

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 42 1
No. of Shares 59,658,764 100
% of Voted Shares 99.9998 0.0002
Result Accepted

10. Resolution 10

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 47 2
No. of Shares 176,785,523 35,569
% of Voted Shares 99.9799 0.0201
Result Accepted

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