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|
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.
Please refer attachment below.
|Company Name||MENANG CORPORATION (M) BERHAD|
|Date Announced||29 Nov 2018|