[MMM] General Meeting on 16-Aug-2024

Stock
[MMM]: MMM GROUP BERHAD
Announcement Date
19-Jul-2024
Reference No.
GMA-19072024-00001
Corporate Action ID
MY240716MEET0004
Type
General Meeting
Date & Time
16-Aug-2024 10:30
Depositor Date
09-Aug-2024
Venue
Unit 15-1, Menara Choy Fook On Jalan Yoong Shook Lin, Seksyen 7 46050 Petaling Jaya Selangor Darul Ehsan
Description
Notice of the Sixteenth Annual General Meeting ("16th AGM") Note: typo on the time of 16th AGM should be 10:30AM rather than 10:30PM with reference to Announcement dated 17.07.2024. No changes to the Notice of 16th AGM.
Notice MMM AGM..pdf
Outcome

The Board of Directors of MMM Group Berhad ("MMM" or the “Company”) is pleased to announce that the resolutions set out in the Notice of AnnualGeneral Meeting (“AGM”) dated 18 July 2024were duly passed at the AGM of MMM held on 16 August 2024.

The results of the poll, which has been verified byAxcelserv Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by MMM, is attached for reference.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Datuk Chiw Tiang Chai as Director of the Company pursuant to Rule 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 151,533,470 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Oh Teik Keng as Director of the Company pursuant to Rule 133 of the Company' s Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 150,833,470 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees and any other benefits up to RM175,000.00 to non-executive directors for the period from 17th August 2024 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 150,833,470 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs. ChengCo PLT as Auditor of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 151,533,470 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 151,533,470 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 94,260,970 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-09-02

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment