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GENERAL MEETINGS: Notice of Meeting

MENANG CORPORATION (M) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") of Menang Corporation (M) Berhad ("MCB" or the "Company"). The EGM which would be held on a fully virtual basis by way of remote voting using Remote Participation and Voting ("RPV") facilities
Date of Meeting 29 Nov 2021
Time 11:00 AM

Venue(s)
Virtually via remote participation and electronic voting

via the online meeting platform at Vote2U Online website

at https://web.vote2u.my provided by

Agmo Digital Solutions Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2021

Resolutions


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF UP TO 240,399,720 FREE WARRANTS IN MCB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MCB ("MCB SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 11 Nov 2021
Category General Meeting
Reference Number GMA-10112021-00010
Corporate Action ID MY211110MEET0008




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