[MMIS] General on 11-Nov-2020

Stock
[MMIS]: MMIS BERHAD
Announcement Date
09-Nov-2020
Type
General
Date & Time
11-Nov-2020 11:11
Depositor Date
05-Nov-2020
Venue
Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4, Kawasan Perindustrian Batu Gajah Perdana, 31000 Batu Gajah, Perak
Description
MMIS Berhad - Notification to Shareholders of a fully virtual Annual General Meeting ("AGM") due to the Conditional Movement Control Order announced by the Government of Malaysia on 7 November 2020. The date and time of the AGM remain unchanged.
MMIS - Notification to Shareholder and Admin Notes.pdf
Outcome

The Board of Directors of MMIS Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in thenotice of the Second Annual General Meeting (“2nd AGM”)dated 21 October 2020were duly passed by way of show of hands via remote participation and votingat the 2nd AGM held on today, 11 November 2020 at 11.11a.m.

This announcement is dated 11 November 2020.

Voting Results

1. Resolution 1

Description 
To re-appoint Mr. Loh Chin Siang who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees of RM48,000.00 for the financial year from 1 July 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-appoint Messrs. KPMG PLT, as auditors of the Company at remuneration to be determined by the Board of Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Authority to Directors to allot and issue shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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