MMIS

0.200

(%)

GENERAL MEETINGS: Outcome of Meeting

MMIS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Nov 2024
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") wishes to announce that all the resolutions under Ordinary and Special Businesses as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 22 October 2024 were duly passed by the shareholders of the Company by way of show of hands at the 6th AGM.

The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 6th AGM of the Company under Agenda 1.

This announcement is dated 13 November 2024.

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 6th AGM until the date of the next annual general meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Loh Chin Soon 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Law Woo Hock 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name MMIS BERHAD
Stock Name MMIS
Date Announced 13 Nov 2024
Category General Meeting
Reference Number GMA-11112024-00004
Corporate Action ID MY241111MEET0004


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