GENERAL MEETINGS: Outcome of Meeting
| MENTIGA CORPORATION BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2017 |
| Time | 02:30 PM |
| Venue | Cesar 3, Level 3, The Ritz-Carlton Hotel, Kuala Lumpur, 168, Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Mentiga Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Forty-Sixth Annual General Meeting of the Company dated 28 April 2017 and tabled at the said Annual General Meeting held on 25 May 2017 were duly passed by poll. The results of the poll are set out in the attachment below. The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Bhd. |
Please refer attachment below.
Announcement Info
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 25 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-25052017-00004 |