[SMISCOR] AGM on 21-May-2019
Announcement Date
19-Apr-2019
Type
AGM
Date & Time
21-May-2019 10:00
Depositor Date
14-May-2019
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 announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of SMIS dated 21 May 2019 were duly passed by way of poll at the 20th AGM of SMIS. The results of poll were validated by Boardroom Corporate Services Sdn. Bhd. [Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.],the Independent Scrutineer appointed by SMIS.
This announcement is dated 21 May 2019.
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