MPIL CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 63rd Annual General Meeting ('AGM') of the Company held on Monday, September 26, 2022 at 10.00 a.m and concluded on 10.15 a.m through Video Conferencing (VC) /Other Audio Video Means (OAVM)