[MENANG] AGM on 29-Nov-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
29-Nov-2017 10:00
Depositor Date
21-Nov-2017
Venue
The Cornerstone, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Description
Menang Corporation (M) Berhad - Notice of Fifty-Third Annual General Meeting
MENANG-Notice of 53rd AGM.pdf
MENANG-Notice of 53rd AGM.pdf
Outcome
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 ("53rdAGM") of the Companydated 31October 2017wereduly passed by way ofpoll at the 53rdAGM of the Company held on 29 November 2017.
The results of the poll were validated by Coopers ProfessionalScrutineers 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.
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