GENERAL MEETINGS: Outcome of Meeting
| MPIRE GLOBAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom V, Main Wing Jalan Kelab Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Mpire Global Berhad ("Mpire" or the "Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 September 2025, was duly passed by the shareholders of the Company at the EGM held on today, 30 September 2025.
The details of the poll results are set out below.
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Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "MPIRE GLOBAL BERHAD" TO "GREENTRONICS TECHNOLOGY BERHAD" |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 483,785,101 | 50 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | MPIRE GLOBAL BERHAD |
| Stock Name | MPIRE |
| Date Announced | 30 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-30092025-00003 |
| Corporate Action ID | MY250930MEET0002 |