[MMIS] AGM on 11-Nov-2019
Stock
Announcement Date
16-Oct-2019
Type
AGM
Date & Time
11-Nov-2019 11:11
Depositor Date
05-Nov-2019
Venue
Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4,
Kawasan Perindustrian Batu Gajah Perdana,
31000 Batu Gajah,
Perak
Description
MMIS BERHAD (Formerly known as MMIS Sdn Bhd) - NOTICE OF FIRST ANNUAL GENERAL MEETING
MMIS Berhad - Notice of First AGM.pdf
MMIS Berhad - Notice of First AGM.pdf
Outcome
The Board of Directors of MMIS Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in thenotice of the First Annual General Meeting ("1st AGM") dated 17 October 2019were duly passed by way of show of hands at the 1st AGM of the Company held at Lot 305820, PT 14495, Persiaran Batu Gajah Perdana 4, Kawasan Perindustrian Batu Gajah Perdana, 31000 Batu Gajah, Perakon today, 11 November 2019 at 11.11a.m.
This announcement is dated 11 November 2019.
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