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Menang Corporation (M) Berhad
- Sixty-First Annual General Meeting
Date of Meeting
26 Nov 2025
Time
10:00 AM
Venue(s)
The Pearl Kuala Lumpur (Formerly known as Pearl International Hotel)
Flamingo 3, Level 7
Batu 5, Jalan Klang Lama
58000 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Liew Sook Pin as Director in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Haji Abd Aziz bin Abu Bakar as Director in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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 27 November 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares.