MMIS

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

MMIS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of MMIS Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 18 September 2026 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

 

The results of the poll were validated by William C.H. Tan & Associates PLT, the independent scrutineer appointed by the Company. 

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 12 October 2026.

Voting Results

1. Special Resolution

Description 
Proposed Withdrawal of Listing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 43,177,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
Proposed Listing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 43,177,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MMIS - Poll Results.pdf
341.2 kB



Announcement Info

Company Name MMIS BERHAD
Stock Name MMIS
Date Announced 12 Oct 2026
Category General Meeting
Reference Number GMA-11102026-00001
Corporate Action ID MY261011MEET0001


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