The Board of Directors of MMS Ventures Berhad ("MMSV" or the Company) wishes to announce that the members of MMSV had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 22, 2024at the Twentieth (20th) AGM held on May 21, 2024.
All the resolutions were voted by poll and the results of the poll were validated by SkyCorporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated May 21, 2024.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors Fees of up to RM360,000 for the financial year ending 31 December 2024 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 15 |
No. of Shares | 100,710,317 | 148,054 |
% of Voted Shares | 99.8532 | 0.1468 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Mr. Saw Chong Keat retiring under the provisions of Clause 87 of the Constitution of the Company, and who, being eligible had offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 9 |
No. of Shares | 100,806,569 | 23,302 |
% of Voted Shares | 99.9769 | 0.0231 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr. Goh Kim Hock retiring under the provisions of Clause 87 of the Constitution of the Company, and who, being eligible had offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 15 |
No. of Shares | 52,745,184 | 2,564,802 |
% of Voted Shares | 95.3629 | 4.6371 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 8 |
No. of Shares | 100,808,069 | 21,552 |
% of Voted Shares | 99.9786 | 0.0214 |
Result | Accepted | |
5. Resolution 5 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 11 |
No. of Shares | 6,070,842 | 81,654 |
% of Voted Shares | 98.6728 | 1.3272 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 16 |
No. of Shares | 100,737,967 | 93,154 |
% of Voted Shares | 99.9076 | 0.0924 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Proposed Renewal of Authority to Purchase its own Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 10 |
No. of Shares | 100,807,817 | 23,304 |
% of Voted Shares | 99.9769 | 0.0231 |
Result | Accepted | |