The Board of Directors of MMS Ventures Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming 22nd Annual General Meeting of the Company to be convened:-
(1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(2) Proposed Renewal of Share Buy-Back Authority.
The Circular to Shareholders setting out the details of the above proposals will be issued to the Shareholders together with the Notice of 22nd Annual General Meeting of the Company in due course.
This announcement is dated 20 April 2026.