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MMIS BERHAD ("THE COMPANY") - NOTICE OF EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Date of Meeting
03 Nov 2026
Time
02:30 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
26 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the distribution of a Final Dividend of 0.30 sen per ordinary share for the financial year ended 30 June 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM248,000.00 for the period from the date immediately after the 8th AGM until the date of the next annual general meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Loh Chin Soon as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Chang Ko Youn as a director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Chua Leng Leek as a director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Chern Meng Gaik as a director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ms. Ong Sheau Teng as a director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.