GENERAL MEETINGS: Outcome of Meeting
| MMS VENTURES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of MMS Ventures Berhad ("MMSV" or "the Company") wishes to announce that the members of MMSV had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 25, 2025. at the Twenty First (21st) AGM held on May 27, 2025.
All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated May 27, 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of up to RM360,000.00 for the financial year ending 31 December 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 101,002,332 | 4,654,100 |
| % of Voted Shares | 95.5951 | 4.4049 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Tan Hock Hin, retiring under the provisions of Clause 87 of the Constitution of the Company, and who being eligible had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 105,676,432 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms. Khoo Gim See, retiring under the provisions of Clause 87 of the Constitution of the Company, and who being eligible had offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 105,676,432 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 105,676,432 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 6,344,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 105,676,432 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of Authority to Purchase its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 105,656,432 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MMS VENTURES BERHAD |
| Stock Name | MMSV |
| Date Announced | 27 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-22042025-00021 |
| Corporate Action ID | MY250422MEET0021 |