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GENERAL MEETINGS: Outcome of Meeting

MMIS BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Second Annual General Meeting (“2nd AGM”) dated 21 October 2020 were duly passed by way of show of hands via remote participation and voting at the 2nd AGM held on today, 11 November 2020 at 11.11a.m.

 

This announcement is dated 11 November 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 497,499,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name MMIS BERHAD
Stock Name MMIS
Date Announced 11 Nov 2020
Category General Meeting
Reference Number GMA-11112020-00014
Corporate Action ID MY201111MEET0010




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