MMIS

0.500

(%)

GENERAL MEETINGS: Notice of Meeting

MMIS BERHAD

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.

Attachments

MMIS - Notice of EGM.pdf
59.9 kB




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