GENERAL MEETINGS: Outcome of Meeting
| MMIS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Nov 2025 |
| Time | 02:30 PM |
| Venue(s) |
PT 14495, Persiaran Batu Gajah Perdana 4, Kawasan Perindustrian Batu Gajah Perdana, 31000 Batu Gajah, Perak Malaysia |
| Outcome of Meeting | The Board of Directors of MMIS Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of the Company dated 15 October 2025 were duly passed by the shareholders of the Company by way of show of hands at the 7th AGM.
The Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.
This announcement is dated 6 November 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and/or benefits of up to RM100,000.00 for the period from the date immediately after the 7th AGM until the date of the next annual general meeting ("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Loh Chin Siang who retires by rotation pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the general authority for the Directors 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MMIS BERHAD |
| Stock Name | MMIS |
| Date Announced | 06 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-05112025-00001 |
| Corporate Action ID | MY251105MEET0001 |