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GENERAL MEETINGS: Notice of Meeting
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)
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