GENERAL MEETINGS: Outcome of Meeting
| MENANG CORPORATION (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| 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 Sixty-First Annual General Meeting ("AGM") dated 28 October 2025 were duly approved by the shareholders of the Company by way of poll at the AGM of the Company held on 26 November 2025.
The results of the poll were verified by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 59 | 6 |
| No. of Shares | 560,725,808 | 5,684 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 59 | 5 |
| No. of Shares | 560,725,808 | 5,504 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 560,725,988 | 5,504 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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 27 November 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 7 |
| No. of Shares | 560,721,808 | 9,684 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 60 | 5 |
| No. of Shares | 560,725,988 | 5,504 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 59 | 6 |
| No. of Shares | 560,724,368 | 7,124 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 60 | 5 |
| No. of Shares | 560,725,988 | 5,504 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Announcement Info
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00016 |
| Corporate Action ID | MY251126MEET0016 |