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GENERAL MEETINGS: Notice of Meeting

MMS VENTURES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 20th Annual General Meeting of MMS Ventures Berhad
Date of Meeting 21 May 2024
Time 10:00 AM

Venue(s)
Online Meeting Platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC-D6A357657)

Malaysia

Date of General Meeting Record of Depositors 13 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. 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

3. 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

4. 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

5. 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

6. Resolution 5

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Renewal of Authority to Purchase its own Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MMS VENTURES BERHAD
Stock Name MMSV
Date Announced 19 Apr 2024
Category General Meeting
Reference Number GMA-05042024-00002
Corporate Action ID MY240405MEET0002



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