[MENANG] EGM on 29-Nov-2017
Announcement Date
30-Oct-2017
Type
EGM
Date & Time
29-Nov-2017 11:00
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 Extraordinary General Meeting Proposed Bonus Issue
MENANG-Notice of EGM.pdf
MENANG-Notice of EGM.pdf
Outcome
The Board of Directors of Menang Corporation (M) Berhad ("the Company") is pleasedto announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Companydated 31 October 2017 was duly passedby way of pollat the EGM of the Company held on 29 November 2017.
The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 29 November 2017.
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