Pursuant to Regulation 30 of the Listing Regulations we are submitting herewith the details regarding the proceedings of the 50th Annual General Meeting (AGM) of the Company held on Wednesday August 12 2020 at 02.30 pm and concluded at 03:25 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
Further pursuant to Regulation 44(3) of the Listing Regulations we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format.
We are also enclosing the consolidated report of the Scrutinizer on e-voting and remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.mpslimited.com.
You are requested to take the above information and enclosed documents on your record.
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