[SMISCOR] AGM on 27-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
27-May-2016 10:00
Depositor Date
19-May-2016
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 Seventeenth Annual General Meeting ("17th AGM") held on Friday, 27 May 2016, approved all resolutions as set out in the Notice of the 17th AGM contained in the Annual Report for year 2015 of SMIS.
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