[SMISCOR] AGM on 17-Jun-2013
Announcement Date
22-May-2013
Type
AGM
Date & Time
17-Jun-2013 10:00
Depositor Date
10-Jun-2013
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 Fourteenth Annual General Meeting ("14th AGM") held on Monday, 17 June 2013, approved all resolutions as set out in the Notice of the 14th AGM contained in the Annual Report for year 2012 of SMIS.
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