GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MMIS BERHAD
- NOTICE OF SECOND ANNUAL GENERAL MEETING
|
| Date of Meeting |
11 Nov 2020 |
| Time |
11:11 AM |
| Venue(s) |
Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4,
Kawasan Perindustrian Batu Gajah Perdana,
31000 Batu Gajah,
Perak
Malaysia
|
| Date of General Meeting Record of Depositors |
05 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 30 June 2020 together with the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-appoint Mr. Loh Chin Siang who retires pursuant to Article 105 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM48,000.00 for the financial year from 1 July 2020 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-appoint Messrs. KPMG PLT, as auditors of the Company at remuneration to be determined by the Board of Directors.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
Authority to Directors to allot and issue shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MMIS BERHAD
|
| Stock Name |
MMIS |
| Date Announced |
20 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-20102020-00012 |
| Corporate Action ID |
MY201020MEET0010 |