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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
11 Nov 2020 |
| Time |
11:11 AM |
| Venue(s) |
Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4,
Kawasan Perindustrian Batu Gajah Perdana,
31000 Batu Gajah,
Perak
Malaysia
|
| Outcome of Meeting |
The Board of Directors of MMIS Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the notice of the Second Annual General Meeting (“2nd AGM”) dated 21 October 2020 were duly passed by way of show of hands via remote participation and voting at 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 |
|
Announcement Info
| Company Name |
MMIS BERHAD
|
| Stock Name |
MMIS |
| Date Announced |
11 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-11112020-00014 |
| Corporate Action ID |
MY201111MEET0010 |
|
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