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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM360,000 |
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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 |
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Description |
To approve the benefits payable to Directors of an amount up to RM38,000 |
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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 |
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Description |
To re-elect Tan Sri Dato' Dr Yahya bin Awang as Director of the Company |
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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 |
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Description |
To re-elect Mr Kuah Hun Liang as Director of the Company |
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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 |
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Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company |
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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 |
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Description |
To retain Tan Sri Dato' Dr Yahya bin Awang as an Independent Chairman/Director of the Company |
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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 |
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Description |
To authorise the proposed renewal of authority for share buy-back |
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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 |