GENERAL MEETINGS: Outcome of Meeting
|MENANG CORPORATION (M) BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 Nov 2017|
The Cornerstone, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur, Malaysia
|Outcome of Meeting||
The Board of Directors of Menang Corporation (M) Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifty-Third Annual General Meeting ("53rd AGM") of the Company dated 31 October 2017 were duly passed by way of poll at the 53rd AGM of the Company held on 29 November 2017.
The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the results of the poll.
This announcement is dated 29 November 2017.
Please refer attachment below.
|Company Name||MENANG CORPORATION (M) BERHAD|
|Date Announced||29 Nov 2017|