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|
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.
Please refer attachment below.
|Company Name||MENANG CORPORATION (M) BERHAD|
|Date Announced||28 Nov 2019|