Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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