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MENTIGA

0.535

(%)

GENERAL MEETINGS: Outcome of Meeting

MENTIGA CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 02 May 2019
Time 02:30 PM
Venue
Carlton 6, Level 2, 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 resolutions as set out in the Notice of Annual General Meeting of the Company dated 10 April 2019 and tabled at the said Annual General Meeting held on 2 May 2019 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 annouce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Bhd.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Re-election of YH. Dato' Hazli bin Ibrahim as Director
55,481,865 100.000000 0 0.000000 Carried
Re-election of YH. Dato' Haji Mohd Nazari bin Yunus as Director
55,481,865 100.000000 0 0.000000 Carried
Re-election of Tuan Haji Yaacob bin Sa'rani as Director
55,481,865 100.000000 0 0.000000 Carried
Re-appointment of Messrs Afrizan Tarmili Khairul Azhar as Auditors
55,481,865 100.000000 0 0.000000 Carried
Approval of Directors' fees and benefits of up to RM723,000 for the financial period from 1 July 2019 to 30 June 2020
55,382,867 99.991000 5,098 0.009000 Carried
Retention of Independent Director - YH. Dato' Bahudin bin Mansor
55,481,865 100.000000 0 0.000000 Carried
Retention of Independent Director - YH. Dato' Hazli bin Ibrahim as Director
55,481,865 100.000000 0 0.000000 Carried
Proposed Diversification of the Principal Activities to include Durian Plantation, Production and Distribution
55,481,865 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

MCB_AGM Poll Results.pdf
445.7 kB



Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 02 May 2019
Category General Meeting
Reference Number GMA-30042019-00008




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