MMIS

0.500

MMIS BERHAD

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.