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Notice of 22nd Annual General Meeting of MMS Ventures Berhad
Date of Meeting
22 May 2026
Time
10:00 AM
Venue(s)
Plot 84A, Lintang Bayan Lepas 9,
Bayan Lepas Industrial Park, Phase 4,
11900 Bayan Lepas,
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
15 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees of up to RM370,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Foo Kee Fatt, retiring under the provisions of Clause 87 of the Constitution of the Company, and who being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Khor Meow Ling, retiring under the provisions of Clause 87 of the Constitution of the Company, and who being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Authority to Purchase its own Shares.