GENERAL MEETINGS: Outcome of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jan 2020 |
| Time | 02:30 PM |
| Venue(s) |
Bale Club, Multi-Purpose Hall No. 1, Jalan Polo, Leisure Farm 81560 Gelang Patah Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of Directors of Mulpha International Bhd wishes to announce that the ordinary resolution tabled at the Extraordinary General Meeting held today was duly approved by the shareholders. The ordinary resolution was voted by poll and the results of the poll was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
This announcement is dated 15 January 2020. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED RATIFICATION FROM THE SHAREHOLDERS OF MULPHA OF THE ACCEPTANCE OF A PRIVATISATION SCHEME UNDERTAKEN BY HYDRA RL BIDCO PTY. LTD., AN ENTITY CONTROLLED BY BROOKFIELD ASSET MANAGEMENT INC. FOR ALL THE SECURITIES OF AVEO GROUP LIMITED AND AVEO GROUP TRUST ("SCHEMES"), WHICH IS IN TURN A 24.39% ASSOCIATE COMPANY OF MULPHA
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 0 |
| No. of Shares | 175,071,737 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 15 Jan 2020 |
| Category | General Meeting |
| Reference Number | GMA-15012020-00004 |
| Corporate Action ID | MY200115MEET0004 |