[MENANG] AGM on 29-Nov-2018

Stock
[MENANG]: MENANG CORPORATION (M) BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
19-Nov-2018
Venue
Cornerstone, Level 2, North Block, Wisma Golden Eagle Realty (formerly known as Wisma Selangor Dredging), 142D Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Description
Menang Corporation (M) Berhad - Notice of Fifty-Fourth Annual General Meeting
MENANG - Notice of 54th 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-Fourth Annual General Meeting ("54th AGM") of the Company dated 31October2018 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.

Remark
-
Market Buzz

2024-04-23

Additional Listing

Exercise of Warrants - 45,000 shares at 0.500.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment