MMIS

0.500

MMIS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	MMIS BERHAD - Notice of Third Annual General Meeting and Virtual Meeting Administrative Guide
Date of Meeting	29 Oct 2021
Time	11:30 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

Date of General Meeting Record of Depositors

25 Oct 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 Soon who retires pursuant to Article 105 of the Constitution of the Company.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-appoint Mr. Law Woo Hock who retires in accordance to Article 66 of the Constitution of the Company.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To approve the payment of Directors' fees of RM96,000.00 for the financial year from 1 July 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-appoint Messrs. TGS TW PLT, as auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action	For Voting

6. Resolution 5
Description	Proposed authority to issue shares pursuant to Section 75 And Section 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.