OTHERS MMIS BERHAD ("MMIS" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
| MMIS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MMIS BERHAD ("MMIS" OR "THE COMPANY")
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
The Board of Directors of MMIS wishes to inform that MMIS intends to seek its shareholders’ approval on the proposed amendments to the Constitution of the Company ("Proposed Amendments") at the forthcoming Fifth Annual General Meeting ("5th AGM") of the Company.
The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.
The details of the Proposed Amendments will be set out in the Appendix A of the Notice of the 5th AGM which will be circulated to the shareholders in due course.
This announcement is dated 19 October 2023.
|
|
Announcement Info
| Company Name | MMIS BERHAD |
| Stock Name | MMIS |
| Date Announced | 19 Oct 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19102023-00006 |