GENERAL MEETINGS: Outcome of Meeting
| MENANG CORPORATION (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2024 |
| Time | 10:00 AM |
| Venue(s) |
Virtually through remote participation and electronic voting via the online meeting platform at Vote2U Online website at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd. in Malaysia |
| Outcome of Meeting | The Board of Directors of Menang Corporation (M) Berhad ("Menang" or the "Company") is pleased to announce that all resolutions set out in the Notice of the Sixtieth Annual General Meeting ("AGM") dated 30 October 2024 were duly approved by the shareholders of the Company by way of poll at the AGM of the Company held on 29 November 2024.
The results of the poll were verified by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 29 November 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Toh May Fook as Director in accordance with Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 8 |
| No. of Shares | 434,829,312 | 686 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Kee Hock Kee as Director in accordance with Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 8 |
| No. of Shares | 434,829,312 | 686 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Haji Abd Aziz bin Abu Bakar as Director in accordance with Clause 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 10 |
| No. of Shares | 434,829,305 | 693 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Pei Geok as Director in accordance with Clause 110 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 9 |
| No. of Shares | 434,829,307 | 691 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees and benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM450,000 for the period from 30 November 2024 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 13 |
| No. of Shares | 434,826,222 | 3,776 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 6 |
| No. of Shares | 434,829,315 | 503 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for Directors to allot and issue shares and Waiver of Pre-emptive Rights pursuant to the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 10 |
| No. of Shares | 434,829,302 | 516 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 9 |
| No. of Shares | 434,829,305 | 513 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 29 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-28112024-00027 |
| Corporate Action ID | MY241128MEET0027 |