[MMSV] General Meeting on 25-May-2022

Stock
[MMSV]: MMS VENTURES BHD
Announcement Date
17-May-2022
Reference No.
GMA-17052022-00004
Corporate Action ID
MY220421MEET0031
Type
General Meeting
Date & Time
25-May-2022 10:00
Depositor Date
17-May-2022
Venue
Online Meeting Platform of Vote2U Online,provided by Agmo Digital Solutions Sdn Bhd,via https://web.vote2u.my,MY
Description
Notice of Eighteenth Annual General Meeting of MMS Ventures Berhad
Advertisement and Administrative Guide.pdf
Outcome

The Board of Directors of MMS Ventures Berhad ("MMSV" or the Company) wishes to announcethat the members of MMSV had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 26, 2022at the Eighteenth (18th) AGM held on May 25, 2022.

All the resolutions were voted by poll and the results of thepoll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated May 25, 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of up to RM360,000 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 3
No. of Shares 111,233,543 3,004
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Tan Hock Hin retiring under the provision 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 62 3
No. of Shares 111,232,545 4,002
% of Voted Shares 99.9964 0.0036
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Khoo Gim See retiring under the provision of Clause 92 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 61 3
No. of Shares 111,153,545 4,002
% of Voted Shares 99.9964 0.0036
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 2
No. of Shares 111,154,545 3,002
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Resolution 5

Description 
Continuing in Office of Mr. Tan Hock Hin as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 3
No. of Shares 111,232,545 4,002
% of Voted Shares 99.9964 0.0181
Result Accepted

6. Resolution 6

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 54 4
No. of Shares 16,054,668 4,004
% of Voted Shares 99.9751 0.0249
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 111,209,543 3,004
% of Voted Shares 99.9973 0.0027
Result Accepted

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Annual Report on 31-Dec-2023.

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