[MMIS] General Meeting on 13-Nov-2024

Stock
[MMIS]: MMIS BERHAD
Announcement Date
21-Oct-2024
Reference No.
GMA-17102024-00004
Corporate Action ID
MY241017MEET0004
Type
General Meeting
Date & Time
13-Nov-2024 14:30
Depositor Date
05-Nov-2024
Venue
PT 14495, Persiaran Batu Gajah Perdana 4, Kawasan Perindustrian Batu Gajah Perdana, 31000 Batu Gajah, Perak
Description
MMIS BERHAD ("THE COMPANY") - NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6TH AGM")
MMIS - Notice of 6th AGM_Admin Notes.pdf
Outcome
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

Remark
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Market Buzz

2024-11-13

Meeting Outcome

General Meeting on 13-Nov-2024.

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