MMM

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GENERAL MEETINGS: Outcome of Meeting

MMM GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 10:30 AM

Venue(s) 
Unit 15-1, Level 15, Menara Choy Fook On,

Jalan Yong Shook Lin, Seksyen 7,

46050 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of MMM Group Berhad ("MMM") is pleased to announce that the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 30 July 2025 were duly passed at the AGM of MMM held on 28 August 2026. 

 

The results of the poll, which has been verified by AscendServ Capital Markets Services Sdn. Bhd., the Independent Scrutineer appointed by MMM, is attached for reference.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Tan Chia Hong @ Gan Chia Hong as Director of the Company pursuant to Rule 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 149,326,260 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Choon Fuh as Director of the Company pursuant to Rule 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 149,326,260 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and any other benefits payable to the Directors of up to RM175,000.00 for the period from 29 August 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 109,272,300 60
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. PKF PLT as Auditor of the Company and to authorise the Directors to fix PKF PLT's remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 149,326,260 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 149,326,260 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 92,053,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MMM 18TH AGM OUTCOME.pdf
819.2 kB



Announcement Info

Company Name MMM GROUP BERHAD
Stock Name MMM
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-24082026-00003
Corporate Action ID MY260824MEET0003


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