[SMISCOR] General Meeting on 31-May-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00025
Corporate Action ID
MY240426MEET0025
Type
General Meeting
Date & Time
31-May-2024 10:00
Depositor Date
23-May-2024
Venue
Broadcast Venue at Level 12, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
SMIS Corporation Berhad ("SMIS") or ("the Company") - Notice of Twenty-Fifth Annual General Meeting ("25th AGM") The 25th AGM will be conducted on a virtual basis through live streaming from the Broadcast Venue
SMIS - Notice of 25th AGM Proxy Form and Administrative Guide.pdf
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