MMIS

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

MMIS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Feb 2021
Time 11:00 AM

Venue(s) 
Broadcast Venue

Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4,

Kawasan Perindustrian Batu Gajah Perdana,

31000 Batu Gajah, Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of MMIS Berhad ("the Company") is pleased to announce that the resolution as prescribed in the notice of the Extraordinary General Meeting ("EGM") dated 8 February 2021 was duly passed by way of show of hands via remote participation and voting at the EGM held on 26 February 2021 at 11:00a.m.
 

Voting Results

1. 1. Ordinary Resolution

Description 
Proposed Bonus Issue
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 26 Feb 2021
Category General Meeting
Reference Number GMA-25022021-00005
Corporate Action ID MY210225MEET0005


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