MPHBCAP

1.220

(%)

GENERAL MEETINGS: Outcome of Meeting

MPHB CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2021
Time 02:30 PM

Venue(s)
The Broadcast Venue

Meeting Room, 35th Floor, Menara Multi-Purpose

Capital Square, No. 8, Jalan Munshi Abdullah

50100 Kuala Lumpur

Malaysia

Outcome of Meeting

MPHB Capital Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 9th Annual General Meeting ("AGM") dated 21 April 2021 were duly passed at the 9th AGM of the Company.

 

All the resolutions were voted by poll and the results of the poll were validated by Symphony Merchant Sdn Bhd, an Independent Scrutineer appointed by the Company. Details of the e-poll results are set out below.

 

 

 

This announcement is dated 19 May 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM360,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 14
No. of Shares 344,378,679 14,258
% of Voted Shares 99.9959 0.0041
Result Accepted

2. Ordinary Resolution 2

Description
To approve the benefits payable to Directors of an amount up to RM38,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 15
No. of Shares 344,222,479 14,858
% of Voted Shares 99.9957 0.0043
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Dr Yahya bin Awang as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 13
No. of Shares 343,386,181 23,356
% of Voted Shares 99.9932 0.0068
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Kuah Hun Liang as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 9
No. of Shares 345,409,537 14,000
% of Voted Shares 99.9959 0.0040
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 7
No. of Shares 345,416,797 6,740
% of Voted Shares 99.9980 0.0019
Result Accepted

6. Ordinary Resolution 6

Description
To retain Tan Sri Dato' Dr Yahya bin Awang as an Independent Chairman/Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 11
No. of Shares 345,377,837 15,100
% of Voted Shares 99.9956 0.0044
Result Accepted

7. Ordinary Resolution 7

Description
To authorise the proposed renewal of authority for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 345,406,835 8,502
% of Voted Shares 99.9975 0.0025
Result Accepted






Announcement Info

Company Name MPHB CAPITAL BERHAD
Stock Name MPHBCAP
Date Announced 19 May 2021
Category General Meeting
Reference Number GMA-19052021-00005
Corporate Action ID MY210519MEET0005