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GENERAL MEETINGS: Outcome of Meeting

MALAYSIA PACIFIC CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:00 AM
Venue 
7th Floor, Multipurpose Hall, The Maple Suite, Menara MapleLee No 1, Changkat Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Malaysia Pacific Corporation Berhad is pleased to announce that the shareholders of the Company had at the Annual General Meeting ("AGM") held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2019.

 

The results of the poll were validated by the Independent Scrutineer, Messrs GovernanAce Advisory & Solutions Sdn. Bhd..

 

This announcement is dated 28 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Approval of Directors' fees for the financial year ended 30 June 2019
 148,392,292 100.000000 0 0.000000 Carried 
Approval of Directors' fees for the financial year ending 30 June 2020
 148,392,292 100.000000 0 0.000000 Carried 
Re-election of Datin Kong Yuk Chu as Director
 148,392,292 100.000000 0 0.000000 Carried 
Re-election of Ho Pui Hold as Director
 148,392,292 100.000000 0 0.000000 Carried 
Re-appointment of Messrs UHY as Auditors and to authorise the Directors to fix their remuneration
 148,392,292 100.000000 0 0.000000 Carried 
Renewal of authority for Directors to issue ordinary shares pursuant to Section 75 of the Companies Act 2016
 148,392,292 100.000000 0 0.000000 Carried 
Proposed adoption of new Constitution
 148,392,292 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

MPCorp AGM result 2019.pdf
520.1 kB


Announcement Info

Company Name MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name MPCORP
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-27112019-00005


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