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MMIS BERHAD ("THE COMPANY") - NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Date of Meeting
06 Nov 2025
Time
02:30 PM
Venue(s)
PT 14495, Persiaran Batu Gajah Perdana 4,
Kawasan Perindustrian Batu Gajah Perdana,
31000 Batu Gajah, Perak
Malaysia
Date of General Meeting Record of Depositors
30 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM100,000.00 for the period from the date immediately after the 7th AGM until the date of the next annual general meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Loh Chin Siang who retires by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.