| No |
Announcement Date |
Company |
Title |
| 1 |
25 May 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Consolidated results for the financial period ended 31/03/2023 |
| 2 |
19 May 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
MATERIAL LITIGATION
1) A NOTICE OF INTENTION RECEIVED FROM HONSIN APPAREL SDN BHD AND HIQ MEDIA (MALAYSIA) SDN BHD DATED 18 APRIL 2023 TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES ACT 2016 (NOTICE OF INTENTION)
2) REQUEST FOR RECORD OF DEPOSITORS DATED 26 APRIL 2023 AND 17 MAY 2023
3) ORIGINATING SUMMONS NO: WA-24NCC-269-05/2023 |
| 3 |
03 May 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
OTHERS
A NOTICE OF INTENTION RECEIVED FROM HONSIN APPAREL SDN BHD AND HIQ MEDIA (MALAYSIA) SDN BHD DATED 18 APRIL 2023 TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES ACT 2016 (NOTICE OF INTENTION) |
| 4 |
02 May 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Change of Registrar - BINA MANAGEMENT (M) SDN BHD |
| 5 |
19 Apr 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
OTHERS
A NOTICE OF INTENTION RECEIVED FROM HONSIN APPAREL SDN BHD AND HIQ MEDIA (MALAYSIA) SDN BHD DATED 18 APRIL 2023 TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTIONS 206(3) AND 322 OF THE COMPANIES ACT 2016 (NOTICE OF INTENTION) |
| 6 |
18 Apr 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
MATERIAL LITIGATION
1) SPECIAL NOTICE PURSUANT TO SECTION 206(3) AND 322 OF THE
COMPANIES ACT 2016 OF INTENTION TO MOVE RESOLUTIONS DATED
17 FEBRUARY 2023 FROM HONSIN APPAREL SDN BHD (HONSIN) AND
HIQ MEDIA (MALAYSIA) SDN BHD (HIQ)
2) REQUEST FOR RECORD OF DEPOSITORS DATED 20 FEBRUARY
2023
3) ORIGINATING SUMMONS NO: WA-24NCC-103-02/2023
4) ORIGINATING SUMMONS NO: WA-24NCC-154-03/2023 |
| 7 |
10 Apr 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
OTHERS
EXTENSION OF TIME FOR HOLDING THE 52ND ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016") |
| 8 |
05 Apr 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
MATERIAL LITIGATION
1) SPECIAL NOTICE PURSUANT TO SECTION 206(3) AND 322 OF THE COMPANIES ACT 2016 OF INTENTION TO MOVE RESOLUTIONS DATED 17 FEBRUARY 2023 FROM HONSIN APPAREL SDN BHD (HONSIN) AND HIQ MEDIA (MALAYSIA) SDN BHD (HIQ)
2) REQUEST FOR RECORD OF DEPOSITORS DATED 20 FEBRUARY 2023
3) ORIGINATING SUMMONS NO: WA-24NCC-103-02/2023
4) ORIGINATING SUMMONS NO: WA-24NCC-154-03/2023 |
| 9 |
31 Mar 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Change in Financial Year End |
| 10 |
17 Mar 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
MATERIAL LITIGATION
1) SPECIAL NOTICE PURSUANT TO SECTION 206(3) AND 322 OF THE COMPANIES ACT 2016 OF INTENTION TO MOVE RESOLUTIONS DATED 17 FEBRUARY 2023 FROM HONSIN APPAREL SDN BHD (HONSIN) AND HIQ MEDIA (MALAYSIA) SDN BHD (HIQ) (SPECIAL NOTICE)
2) REQUEST FOR RECORD OF DEPOSITORS DATED 20 FEBRUARY 2023
3) ORIGINATING SUMMONS NO: WA-24NCC-103-02/2023 |
| 11 |
15 Mar 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
MATERIAL LITIGATION
1) SPECIAL NOTICE PURSUANT TO SECTION 206(3) AND 322 OF THE COMPANIES ACT 2016 OF INTENTION TO MOVE RESOLUTIONS DATED 17 FEBRUARY 2023 FROM HONSIN APPAREL SDN BHD (HONSIN) AND HIQ MEDIA (MALAYSIA) SDN BHD (HIQ) (SPECIAL NOTICE)
2) REQUEST FOR RECORD OF DEPOSITORS DATED 20 FEBRUARY 2023
3) ORIGINATING SUMMONS NO: WA-24NCC-103-02/2023
4) ORIGINATING SUMMONS NO: WA-24NCC-154-03/2023 |
| 12 |
28 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
1) SPECIAL NOTICE PURSUANT TO SECTION 206(3) AND 322 OF THE COMPANIES ACT 2016 OF INTENTION TO MOVE RESOLUTIONS DATE 17 FEBRUARY 2023 FROM HONSIN APPAREL SDN BHD (HONSIN) AND HIQ MEDIA (MALAYSIA) SDN BHD (HIQ)2) REQUEST FOR RECORD OF DEPOSITORS DATED 17 FEBRUARY 20233) ORIGINATING SUMMONS NO : WA-24NCC-103-02/2023 (OS) |
| 13 |
27 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
A NOTICE OF INTENTION RECEIVED FROM HONSIN APPAREL SDN BHD AND HIQ MEDIA (MALAYSIA) SDN BHD DATED 17 FEBRUARY 2023 TO MOVE RESOLUTIONS REQUIRING SPECIAL NOTICE PURSUANT TO SECTION 206 (3) AND 322 OF THE COMPANIES ACT 2016 (NOTICE OF INTENTION) |
| 14 |
24 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/12/2022 |
| 15 |
21 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
OTHERS
A NOTICE OF INTENTION received from Honsin Apparel Sdn Bhd and HIQ Media (Malaysia) Sdn Bhd dated 17 February 2023 to move resolutions requiring Special Notice Pursuant to Section 206 (3) and 322 of the Companies Act 2016 (Notice of Intention) |
| 16 |
20 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - HONSIN APPAREL SDN. BHD. (Amended Announcement) |
| 17 |
20 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - PROLEXUS BERHAD (Amended Announcement) |
| 18 |
17 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - PROLEXUS BERHAD |
| 19 |
17 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - PROLEXUS BERHAD |
| 20 |
17 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - HONSIN APPAREL SDN. BHD. |
| 21 |
15 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Letter Subject or Reference - UNUSUAL MARKET ACTIVITY |
| 22 |
15 Feb 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
SMI - Unusual Market Activity |
| 23 |
09 Jan 2023 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE |
| 24 |
24 Nov 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/09/2022 |
| 25 |
05 Sep 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Letter Subject or Reference - UNUSUAL MARKET ACTIVITY |
| 26 |
05 Sep 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
SMI - Unusual Market Activity |
| 27 |
25 Aug 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/06/2022 |
| 28 |
28 Jun 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
General Meetings: Outcome of Meeting |
| 29 |
30 May 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/03/2022 |
| 30 |
13 May 2022 |
SOUTH MALAYSIA INDUSTRIES BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |