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GENERAL MEETINGS: Outcome of Meeting

MMIS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Nov 2019
Time 11:11 AM
Venue
Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4,
Kawasan Perindustrian Batu Gajah Perdana, 
31000 Batu Gajah,
Perak
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 First Annual General Meeting ("1st  AGM") dated 17 October 2019 were duly passed by way of show of hands at the 1st  AGM of the Company held at Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4, Kawasan Perindustrian Batu Gajah Perdana, 31000 Batu Gajah, Perak on today, 11 November 2019 at 11.11a.m.

 

This announcement is dated 11 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
- To re-appoint Mr Low Oo Seng who retires pursuant to Article 105 of the Constitution of the Company.
384,024,000 100.000000 0 0.000000 Carried
Ordinary Resolution 2
- To approve the payment of Directors’ fees of RM48,000.00 for the financial year from 1 July 2019 until the conclusion of the next annual general meeting of the Company. 
485,274,000 100.000000 0 0.000000 Carried
Ordinary Resolution 3
- To re-appoint Messrs. KPMG PLT, as auditors of the Company at remuneration to be determined by the Board of Directors.
485,274,000 100.000000 0 0.000000 Carried
Ordinary Resolution 4
- Proposed authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016.
485,274,000 100.000000 0 0.000000 Carried




Announcement Info

Company Name MMIS BERHAD
Stock Name MMIS
Date Announced 11 Nov 2019
Category General Meeting
Reference Number GMA-05112019-00011




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