MENANG

0.450

(%)

Change in Boardroom

MENANG CORPORATION (M) BERHAD

Date of change 30 Mar 2021
Name MISS MARIANNA BINTI ALY SHUN
Age 34
Gender Female
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Removed
Reason
The resolution on removal of Ms. Marianna Binti Aly Shun as Director was duly passed by way of poll at the Extraordinary General Meeting of Menang Corporation (M) Berhad held on 30 March 2021 subsequent to the receipt by the Company of a notice under Section 311(3)(a) of the Companies Act 2016, from Dato Lee Chin Hwa and Nicholas Pun Chee Cheang, the members of the Company with a shareholding of more than ten per centum (10%) of the paid-up capital of the Company carrying the right of voting at meetings of members of the Company.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 30 Mar 2021
Category Change in Boardroom
Reference Number C03-29032021-00008