[MMSV] General on 06-Aug-2020

Stock
[MMSV]: MMS VENTURES BHD
Announcement Date
08-Jul-2020
Type
General
Date & Time
06-Aug-2020 10:00
Depositor Date
30-Jul-2020
Venue
Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang,
Description
MMS VENTURES BERHAD - NOTICE OF 16TH ANNUAL GENERAL MEETING
MMSV NOTICE OF 16TH AGM.pdf
Outcome

The Board of Directors of MMS VENTURES BERHAD (“MMSV” or “the Company”) is pleased to announce that all the resolutions set out in the Notice of 16thAnnualGeneral Meeting (“AGM”) dated 8 July2020were duly passed by way of poll at the 16th AGM held on Thursday, 6 August2020.

The results of the poll was verified by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.Please refer to the attachment for the details of the poll results.

This announcement is dated 6August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM280,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect as Director, Mr. Sia Teik Keat who retires pursuant to Clause 87 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect as Director, Mr. Foo Kee Fatt who retires pursuant to Clause 87 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority be given to Mr. Chong Chee Hong to continue to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority be given to Mr. Tan Hock Hin to continue to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 21 0
No. of Shares 22,507,032 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 112,007,676 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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