The Board of Directors of Menang Corporation (M) Berhad (the “Company”) wishes to announce that all the resolutions as set out in the Notice of the Fifty-Second Annual General Meeting (“52nd AGM”) of the Company were voted by poll, except for the following:-
Please refer to the attachment for the poll results.
The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 29 November 2016.
Please refer attachment below.