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
Time 10:00 AM
Venue
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.

Attachments

MENANG-Outcome of 53rd AGM.pdf
144.1 kB



Announcement Info

Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 29 Nov 2017
Category General Meeting
Reference Number GMA-28112017-00013