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GENERAL MEETINGS: Outcome of Meeting

MENTIGA CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Jun 2024
Time 02:30 PM

Venue(s)
Zenith 6, Level 3,

SAS International Convention Centre & The Zenith Hotel,

Jalan Putra Square 6, Putra Square,

25200 Kuantan, Pahang

Malaysia

Outcome of Meeting

The Board of Directors of Mentiga Corporation Berhad ("the Company") is pleased to announce that all six (6) Ordinary Resolutions as set out in the Notice of the Fifty-Third Annual General Meeting (“53rd AGM”) dated 30 April 2024 were duly CARRIED by way of poll at the 53rd AGM of the Company held today.

 

 

The results of the poll as set out below was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

 

Details of the result of the poll are set out below.

 

 

This announcement is dated 6 June 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees, Meeting Allowance and Benefits of up to RM557,000 for the financial period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 52,833,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Haji Hamdan bin Salim who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 52,833,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Ahmad Rizal bin Abdul Rahman who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 52,833,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Puan Umi Kalsom binti Othman who is retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 52,833,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 52,833,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 52,833,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 06 Jun 2024
Category General Meeting
Reference Number GMA-31052024-00002
Corporate Action ID MY240531MEET0002



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