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GENERAL MEETINGS: Notice of Meeting

MMC CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting of MMC Corporation Berhad
Date of Meeting 30 Sep 2021
Time 10:00 AM

Venue(s)
Fully virtual via online meeting platform provided by

Boardroom Share Registrars Sdn Bhd

at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 23 Sep 2021

Resolutions


1. Special Resolution

Description
Proposed selective capital reduction and repayment exercise of MMC Corporation Berhad pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MMC CORPORATION BERHAD
Stock Name MMCCORP
Date Announced 07 Sep 2021
Category General Meeting
Reference Number GMA-06092021-00002
Corporate Action ID MY210906MEET0002




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