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GENERAL MEETINGS: Outcome of Meeting

MMC CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2021
Time 10:00 AM

Venue(s)
Fully virtual via online meeting platform provided by

Boardroom Share Registrars Sdn Bhd

at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of MMC Corporation Berhad (“MMC” or “Company”) wishes to announce that the special resolution in respect of the proposed selective capital reduction and repayment exercise of the Company pursuant to Section 116 of the Companies Act 2016 as set out in the Notice of Extraordinary General Meeting of the Company dated 8 September 2021 was duly approved by the disinterested shareholders of the Company at Extraordinary General Meeting of MMC (“EGM”) of the Company held today.

 

Based on the results of the poll validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company, the special resolution was voted for by 85% in number of the disinterested shareholders and 99.7519% in value to the votes attached to the ordinary shares of MMC (“MMC Shares”) held by the disinterested shareholders that were cast either in person or by proxy at the EGM. Further, 0.1867% of the votes attached to all MMC Shares held by the disinterested shareholders of the total voting shares of MMC voted against the special resolution.

 

Details of the results of the poll are set out below.

 

This announcement is dated 30 September 2021.


Voting Results


1. Special Resolution

Description
Proposed selective capital reduction and repayment exercise of MMC Corporation Berhad pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 800 138
No. of Shares 1,102,592,684 2,742,825
% of Voted Shares 99.7519 0.2481
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MMC CORPORATION BERHAD
Stock Name MMCCORP
Date Announced 30 Sep 2021
Category General Meeting
Reference Number GMA-30092021-00001
Corporate Action ID MY210930MEET0001




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