MMSV

0.280

(%)

GENERAL MEETINGS: Outcome of Meeting

MMS VENTURES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 10:00 AM

Venue(s) 
Plot 84A, Lintang Bayan Lepas 9,

Bayan Lepas Industrial Park, Phase 4,

11900 Bayan Lepas,

Pulau Pinang

Malaysia

Outcome of Meeting

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 23 April 2026 at the Twenty Second (22nd) AGM held on 22 May 2026.

 

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

 

This announcement is dated 22 May 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees of up to RM370,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 100,694,057 4,127,300
% of Voted Shares 96.0625 3.9375
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Foo Kee Fatt, 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 20 0
No. of Shares 100,694,057 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Khor Meow Ling, retiring under the provisions of Clause 87 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 20 0
No. of Shares 100,694,057 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 100,694,057 0
% of Voted Shares 100.0000 0.0000
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 13 0
No. of Shares 6,476,682 0
% of Voted Shares 100.0000 0.0000
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 23 0
No. of Shares 104,821,357 0
% of Voted Shares 100.0000 0.0000
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 23 0
No. of Shares 104,821,357 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MMS VENTURES BERHAD - Polling Results.pdf
50.8 kB



Announcement Info

Company Name MMS VENTURES BERHAD
Stock Name MMSV
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-27052025-00049
Corporate Action ID MY250527MEET0049


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