The Board of Directors of MMS Ventures Berhad (“Company”) is pleased to announce that at its 13th Annual General Meeting (“13th AGM”) held on Tuesday, 23rd May 2017, all the ordinary resolutions as set out in the Notice of the 13th AGM dated 28 April 2017 were duly approved by the shareholders of the Company.

All the ordinary resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., an independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 23 May 2017.

Please refer attachment below.