GENERAL MEETINGS: Outcome of Meeting

MENANG CORPORATION (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2018
Time 10:00 AM
Venue
Cornerstone, Level 2, North Block, Wisma Golden Eagle Realty (formerly known as 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-Fourth Annual General Meeting ("54th AGM") of the Company dated 31 October 2018 were duly passed by way of poll at the 54th AGM of the Company held on 29 November 2018.

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The results of the poll are set out below.

This announcement is dated 29 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Approval of Directors’ Fees and benefit payable of up to RM350,000.00 to the Directors of the Company from 30 November 2018 and up to the date of the next Annual General Meeting, to be paid monthly in arrears

239,649,056 79.947000 60,109,920 20.053000 Carried
Ordinary Resolution 2
Re-election of Dr. Christopher Shun Kong Leng as Director

239,650,676 79.948000 60,108,300 20.052000 Carried
Ordinary Resolution 3
Re-election of Mr Leou Thiam Lai as Director

299,749,976 99.997000 9,000 0.003000 Carried
Ordinary Resolution 4
Re-appointment of Messrs Baker Tilly Monteiro Heng as Auditors of the Company and to authorise the Directors to fix their remuneration

299,748,176 99.997000 9,000 0.003000 Carried
Ordinary Resolution 5
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares

239,648,876 79.948000 60,108,300 20.052000 Carried
Ordinary Resolution 6
Retention of Mr Chiam Tau Meng as an Independent Non-Executive Director, in accordance with the Malaysian Code on Corporate Governance

239,648,876 79.948000 60,108,300 20.052000 Carried


Please refer attachment below.

Attachments

Poll Result.pdf
19.4 kB



Announcement Info

Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 29 Nov 2018
Category General Meeting
Reference Number GMA-23112018-00009