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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
MMIS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
19 Aug 2022
Time
02:00 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
12 Aug 2022
Resolutions
1. Ordinary Resolution
Description
Proposed Acquisition
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
MMIS BERHAD
Stock Name
MMIS
Date Announced
03 Aug 2022
Category
General Meeting
Reference Number
GMA-02082022-00003
Corporate Action ID
MY220802MEET0003