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GENERAL MEETINGS: Outcome of Meeting

MENANG CORPORATION (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2021
Time 10:00 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. in

Malaysia

Outcome of Meeting

Menang Corporation (M) Berhad  ("MCB" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Fifty Seventh Annual General Meeting ("AGM") dated 29 October 2021 were duly approved by the shareholders of the Company by way of poll at the AGM of the Company held on 29 November 2021.

 

The results of the poll were verified by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 29 November 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Toh May Fook as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 8
No. of Shares 249,331,175 150,523,193
% of Voted Shares 62.3555 37.6445
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Liew Sook Pin as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 8
No. of Shares 249,331,175 150,523,193
% of Voted Shares 62.3555 37.6445
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Lee Min Huat as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 8
No. of Shares 249,331,175 150,523,193
% of Voted Shares 62.3555 37.6445
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Chee Wai Hong as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 10
No. of Shares 249,331,165 150,523,203
% of Voted Shares 62.3555 37.6445
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Yee Chun Lin as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 10
No. of Shares 249,331,165 150,523,203
% of Voted Shares 62.3555 37.6445
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Kee Hock Kee as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 10
No. of Shares 249,331,165 150,523,203
% of Voted Shares 62.3555 37.6445
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of Directors' Fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM500,000.00 for the period from 30 November 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 13
No. of Shares 249,318,318 150,535,150
% of Voted Shares 62.3524 37.6476
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 399,852,170 2,198
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Ordinary Resolution 9

Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 11
No. of Shares 249,329,725 150,524,283
% of Voted Shares 62.3552 37.6448
Result Accepted






Announcement Info

Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 29 Nov 2021
Category General Meeting
Reference Number GMA-29112021-00009
Corporate Action ID MY211129MEET0009




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