The Board of Directors of MMM Group Berhad ("MMM" or the “Company”) is pleased to announce that the resolutions set out in the Notice of AnnualGeneral Meeting (“AGM”) dated 18 July 2024were duly passed at the AGM of MMM held on 16 August 2024.
The results of the poll, which has been verified byAxcelserv Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by MMM, is attached for reference.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Datuk Chiw Tiang Chai as Director of the Company pursuant to Rule 133 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 151,533,470 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Mr. Oh Teik Keng as Director of the Company pursuant to Rule 133 of the Company' s Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 150,833,470 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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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 17th August 2024 until the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 150,833,470 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-appointment of Messrs. ChengCo PLT as Auditor of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 151,533,470 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 151,533,470 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Recurrent Related Party Transactions |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 94,260,970 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |