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The Board of Directors of MMIS Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 20 October 2022 were duly passed by the shareholders of the Company by way of poll at the 4th AGM.
The results of the poll were validated Messrs William C.H.Tan & Associates, the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 11 November 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM85,000.00 for the period from 12 November 2022 until the next annual general meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
532,920,800
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Low Oo Seng as Director who retires by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
532,920,800
0
% of Voted Shares
100.0000
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 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
532,920,800
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.