[MENANG] General Meeting on 29-Nov-2024

Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00009
Corporate Action ID
MY241029MEET0009
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
22-Nov-2024
Venue
Virtually through 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
Description
Menang Corporation (M) Berhad - Sixtieth Annual General Meeting
Menang-Notice of 60th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Menang Corporation (M) Berhad ("Menang" or the "Company") is pleased to announce that all resolutions set out in the Notice of the Sixtieth Annual General Meeting ("AGM") dated 30 October 2024 were duly approved by the shareholders of the Company by way of poll at the AGM of the Company held on 29 November 2024.

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

This announcement is dated 29 November 2024.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Toh May Fook as Director in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 8
No. of Shares 434,829,312 686
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Kee Hock Kee as Director in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 8
No. of Shares 434,829,312 686
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Haji Abd Aziz bin Abu Bakar as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 10
No. of Shares 434,829,305 693
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Pei Geok as Director in accordance with Clause 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 9
No. of Shares 434,829,307 691
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' fees and benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM450,000 for the period from 30 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 13
No. of Shares 434,826,222 3,776
% of Voted Shares 99.9991 0.0009
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs TGS TW 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 59 6
No. of Shares 434,829,315 503
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
Authority for Directors to allot and issue shares and Waiver of Pre-emptive Rights pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 10
No. of Shares 434,829,302 516
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 9
No. of Shares 434,829,305 513
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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