[MMSV] General Meeting on 21-May-2024

Stock
[MMSV]: MMS VENTURES BHD
Announcement Date
19-Apr-2024
Reference No.
GMA-05042024-00002
Corporate Action ID
MY240405MEET0002
Type
General Meeting
Date & Time
21-May-2024 10:00
Depositor Date
13-May-2024
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657)
Description
Notice of 20th Annual General Meeting of MMS Ventures Berhad
MMSV Notice of AGM_Administrative Guide .pdf
Outcome

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

1. Resolution 1

Description 
To approve the payment of Directors Fees of up to RM360,000 for the financial year ending 31 December 2024
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

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
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

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
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

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
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

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 63 11
No. of Shares 6,070,842 81,654
% of Voted Shares 98.6728 1.3272
Result Accepted

6. Resolution 6

Description 
Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights
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

Description 
Proposed Renewal of Authority to Purchase its own Shares
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

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