GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Aug 2022
Time 02:00 PM

PT 14495, Persiaran Batu Gajah Perdana 4,

Kawasan Perindustrian Batu Gajah Perdana,

31000 Batu Gajah, Perak


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 Extraordinary General Meeting ("EGM") of the Company dated 4 August 2022 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. 

The result of the poll was validated by Messrs K.W. Chong & Partner, the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 19 August 2022.

Voting Results

1. Ordinary Resolution

Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 532,920,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Please refer attachment below.


MMIS - Poll Results.pdf
905.5 kB

Announcement Info

Company Name MMIS BERHAD
Stock Name MMIS
Date Announced 19 Aug 2022
Category General Meeting
Reference Number GMA-18082022-00002
Corporate Action ID MY220818MEET0002