GENERAL MEETINGS: OUTCOME OF MEETING
|MENANG CORPORATION (M) BERHAD|
Type of Meeting
|Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||20/12/2012|
|Venue||The Ballroom, Hotel Maya, 138 Jalan Ampang, 50450 Kuala Lumpur|
|Outcome of Meeting|
We are pleased to inform that all nine (9) ordinary resolutions and one (1) special resolution as set out in the Notice of the 48th AGM of the Company dated 28th November 2012 were approved by the shareholders of the Company at the said AGM held earlier today.
This announcement is dated 20th December 2012.
|Company Name||MENANG CORPORATION (M) BERHAD|
|Date Announced||20 Dec 2012|