GENERAL MEETINGS: Outcome of Meeting

MENANG CORPORATION (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:00 AM
Venue
Cornerstone, Level 2, North Block, 
Wisma Golden Eagle Realty,
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-Fifth Annual General Meeting ("55th AGM") of the Company dated 31 October 2019 were duly passed by way of poll at the 55th AGM of the Company held on 28 November 2019.

 

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

 

The results of the poll are set out below: 

 

This announcement is dated 28 November 2019.

 

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 RM385,000.00 to the Directors of the Company from 29 November 2019 and up to the date of the next Annual General Meeting, to be paid monthly in arrears
147,578,541 71.060000 60,102,720 28.940000 Carried
Ordinary Resolution 2
Re-election of Y.A.M. Raja Shahruddin Rashid as Director
217,654,521 78.362000 60,102,180 21.638000 Carried
Ordinary Resolution 3
Re-election of Mr, Chiam Tau Meng as Director
217,654,521 78.362000 60,102,180 21.638000 Carried
Ordinary Resolution 4
Re-appointment of Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
217,654,521 78.362000 60,102,180 21.638000 Carried
Ordinary Resolution 5
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
217,653,441 78.361000 60,103,260 21.639000 Carried
Ordinary Resolution 6
Retention of Mr. Chiam Tau Meng as an Independent Non-Executive Director, in accordance with the Maiaysian Code on Corporate Governance
217,654,521 78.362000 60,102,180 21.638000 Carried


Please refer attachment below.

Attachments

MCB - AGM Results 2019.pdf
47.5 kB



Announcement Info

Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-26112019-00027