[MENANG] AGM on 28-Nov-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 10:00
Depositor Date
22-Nov-2019
Venue
Cornerstone, Level 2, North Block,
Wisma Golden Eagle Realty,
142D Jalan Ampang,
50450 Kuala Lumpur, Malaysia
Description
Menang Corporation (M) Berhad Notice of Fifty-Fifth Annual General Meeting
Menang - Notice of AGM 2019.pdf
Menang - Notice of AGM 2019.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-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.
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