GENERAL MEETINGS: Notice of Meeting
| MULPHA INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 51st Annual General Meeting ("AGM") of Mulpha International Bhd.
|
| Date of Meeting |
05 Jun 2025 |
| Time |
02:30 PM |
| Venue(s) |
Main Venue:
Bale Club, Multi-Purpose Hall
No. 1, Jalan Polo, Leisure Farm
81560 Gelang Patah, Johor Darul Takzim
Malaysia
Online Platform:
Boardroom Smart Investor Portal at
https://investor.boardroomlimited.com
with Remote Participation and Electronic Voting facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
28 May 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr Lee Seng Huang who retires by rotation pursuant to Clause 106 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company (based on the remuneration structure as disclosed in item 3 of the Explanatory Notes on Ordinary and Special Businesses) for the period from 6 June 2025 until the conclusion of the next AGM of the Company to be held in 2026.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Proposed Renewal of Authority to Issue and Allot Shares pursuant to the Company's Dividend Reinvestment Plan.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MULPHA INTERNATIONAL BERHAD
|
| Stock Name |
MULPHA |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-29042025-00061 |
| Corporate Action ID |
MY250429MEET0059 |
