GENERAL MEETINGS: Outcome of Meeting
| MMM GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2025 |
| Time | 10:30 AM |
| Venue(s) |
UNIT 15-1, MENARA CHOY FOOK ON, JALAN YONG SHOOK LIN, SEKSYEN 7, 46050 PETALING JAYA, SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting | The Board of Directors of MMM Group Berhad ("MMM”) is pleased to announce that the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 31 July 2025 were duly passed at the AGM of MMM held on 29 August 2025.
The results of the poll, which has been verified by AscendServ Capital Markets Services Sdn. Bhd., the Independent Scrutineer appointed by MMM, is attached for reference. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Rosni Binti Zahari 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 | 44 | 0 |
| No. of Shares | 166,000,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Chen, Jui-Liang 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 | 44 | 0 |
| No. of Shares | 166,000,100 | 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 30th August 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 166,000,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. PKF PLT as Auditor of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 166,000,100 | 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 | 1 |
| No. of Shares | 165,999,900 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Existing Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 108,727,400 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MMM GROUP BERHAD |
| Stock Name | MMM |
| Date Announced | 29 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-28082025-00009 |
| Corporate Action ID | MY250828MEET0009 |