MMIS

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

MMIS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Nov 2023
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") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 25 October 2023 were duly passed by the shareholders of the Company by way of poll at the 5th AGM.

The results of the poll were validated K.W. Chong & Partners, the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 16 November 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM90,000.00 for the period from the date immediately after the 5th Annual General Meeting ("AGM") until the date of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 528,047,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Loh Chin Siang 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 5 0
No. of Shares 528,047,000 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 5 0
No. of Shares 528,047,000 0
% of Voted Shares 100.0000 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 5 0
No. of Shares 528,047,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 528,047,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MMIS - Poll Results.pdf
103.9 kB



Announcement Info

Company Name MMIS BERHAD
Stock Name MMIS
Date Announced 16 Nov 2023
Category General Meeting
Reference Number GMA-15112023-00001
Corporate Action ID MY231115MEET0001


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