GENERAL MEETINGS: Outcome of Meeting
| MENTIGA CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| 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 7 Ordinary Resolutions as set out in the Notice of the Fifty-Fourth Annual General Meeting (“54th AGM”) dated 30 April 2025 were duly CARRIED by way of poll at the 54th AGM of the Company held today.
The results of the poll as set out below was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the result of the poll are set out below.
This announcement is dated 10 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of additional Directors' Fees, Meeting Allowance and Benefits of up to RM12,500 for the financial period from 1 July 2024 to 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 55,654,601 | 200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees, Meeting Allowance and Benefits of up to RM613,000 for the financial period from 1 July 2025 to 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 55,654,601 | 200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tuan Haji Yaacob bin Sa'rani who is retiring in accordance with Article 93 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 55,654,701 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Nahmar bin Jamil who is retiring in accordance with Article 93 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 55,654,701 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Puan Noral Afida binti Alwi who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 55,654,701 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 11 | 1 |
| No. of Shares | 55,654,701 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 10 | 2 |
| No. of Shares | 55,654,601 | 200 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Announcement Info
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00019 |
| Corporate Action ID | MY250610MEET0018 |