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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.