MMIS

0.500

MMIS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	MMIS BERHAD ("THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	12 Oct 2026
Time	01:30 PM

Venue(s)

Plot 84, Lot 188807, Jalan Johan 1/2,

Kawasan Perindustrian Pengkalan 2,

31550 Pusing, Perak,

Malaysia

Date of General Meeting Record of Depositors

05 Oct 2026

Resolutions

1. Special Resolution
Description	Proposed Withdrawal of Listing
Shareholder’s Action	For Voting

2. Ordinary Resolution
Description	Proposed Listing
Shareholder’s Action	For Voting

Please refer attachment below.