MMIS

0.240

(%)

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


1. Resolution 1

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

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.

Attachments

MMIS - 3rd AGM _Poll Result.pdf
229.7 kB




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