[SMISCOR] AGM on 06-Jun-2014
Announcement Date
14-May-2014
Type
AGM
Date & Time
06-Jun-2014 10:00
Depositor Date
28-May-2014
Venue
Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Outcome
The Board of Directors of SMIS Corporation Berhad ("SMIS") is pleased to inform that the shareholders of SMIS have at the Fifteenth Annual General Meeting ("15th AGM") held on Friday, 6 June 2014, approved all resolutions as set out in the Notice of the 15th AGM contained in the Annual Report for year 2013 of SMIS.
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