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MENTIGA

0.440

-0.04 (-8.3%)

GENERAL MEETINGS: Outcome of Meeting

MENTIGA CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 May 2018
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 all the resolutions as set out in the Notice of Forty-Seventh Annual General Meeting of the Company dated 11 April 2018 and tabled at the said Annual General Meeting held on 10 May 2018 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.

Attachments

MCB_Poll Results.pdf
281.2 kB



Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 10 May 2018
Category General Meeting
Reference Number GMA-08052018-00005