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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20102020-00012

MMIS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MMIS Berhad
- Notification to Shareholders of a fully virtual Annual General Meeting ("AGM") due to the Conditional Movement Control Order announced by the Government of Malaysia on 7 November 2020. The date and time of the AGM remain unchanged.
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 09 Nov 2020
Category General Meeting
Reference Number GMA-09112020-00014
Corporate Action ID MY201020MEET0010




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