GENERAL MEETINGS: Outcome of Meeting
| MMIS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Oct 2021 |
| Time | 11:30 AM |
| Venue(s) |
Broadcast Venue Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4, Kawasan Perindustrian Batu Gajah Perdana, 31000 Batu Gajah, Perak Darul Ridzuan. Malaysia |
| Outcome of Meeting | The Board of Directors of MMIS Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice of the Third (3rd) Annual General Meeting ("AGM") dated 6 October 2021 were duly passed by way of poll. The results of the poll were duly validated by Messrs K.W. Chong & Partner, the Independent Scrutineer appointed by the Company.
This announcement is dated 29 October 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-appoint Mr. Loh Chin Soon who retires pursuant to Article 105 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 594,690,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-appoint Mr. Law Woo Hock who retires in accordance to Article 66 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 594,690,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve the payment of Directors' fees of RM96,000.00 for the financial year from 1 July 2021 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 594,690,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-appoint Messrs. TGS TW PLT, as auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 594,690,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Proposed authority to issue shares pursuant to Section 75 And Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 594,690,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MMIS BERHAD |
| Stock Name | MMIS |
| Date Announced | 29 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-28102021-00024 |
| Corporate Action ID | MY211028MEET0024 |