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MMIS BERHAD - NOTICE OF FOURTH ANNUAL GENERAL MEETING
Date of Meeting
11 Nov 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
04 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM85,000.00 for the period from 12 November 2022 until the next annual general meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Low Oo Seng as Director who retires by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.