GENERAL MEETINGS: OUTCOME OF MEETING

MENANG CORPORATION (M) BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting20/12/2012
Time11:00 AM
VenueThe 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.



Announcement Info

Company NameMENANG CORPORATION (M) BERHAD  
Stock Name MENANG    
Date Announced20 Dec 2012  
CategoryGeneral Meetings
Reference NoMC-121219-58865