Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
1 02 Jul 2020 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
2 30 Jun 2020 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company") - Annual Report and Corporate Governance Report 2019
3 30 Jun 2020 SMIS CORPORATION BERHAD Annual Report & CG Report - 2019
4 29 Jun 2020 SMIS CORPORATION BERHAD Annual Audited Accounts - 31 Dec 2019
5 16 Jun 2020 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
6 30 Apr 2020 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("the Company") - Extension of Time for the Issuance of Annual Report, Quarterly Report and holding of Annual General Meeting
7 24 Feb 2020 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
8 27 Nov 2019 SMIS CORPORATION BERHAD Change of Company Secretary - WONG SIEW YEEN
9 27 Nov 2019 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
10 11 Nov 2019 SMIS CORPORATION BERHAD Change of Company Secretary - CHOONG LEE WAH
11 16 Oct 2019 SMIS CORPORATION BERHAD Change of Address
12 28 Aug 2019 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
13 20 Aug 2019 SMIS CORPORATION BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SMIS Corporation Berhad ("SMIS" or "the Company") - Completion of Disposal of One (1) Parcel of Freehold Land together with One (1) Unit of a Single Storey Detached Factory and a Double Storey Office annexed thereto by Plaspoint Sdn. Bhd., a subsidiary of the Company to SSL Ventures Sdn. Bhd.
14 03 Jun 2019 SMIS CORPORATION BERHAD Change in Audit Committee - MR OEI KOK EONG
15 03 Jun 2019 SMIS CORPORATION BERHAD Change in Audit Committee - MR TAN HOCK SOON
16 03 Jun 2019 SMIS CORPORATION BERHAD Change in Nomination Committee - MR TAN HOCK SOON
17 03 Jun 2019 SMIS CORPORATION BERHAD Change in Boardroom - MR TAN HOCK SOON
18 21 May 2019 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
19 21 May 2019 SMIS CORPORATION BERHAD General Meetings: Outcome of Meeting
20 15 May 2019 SMIS CORPORATION BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SMIS CORPORATION BERHAD ("SMIS" or "the Company") - Disposal of One (1) Parcel of Freehold Land together with One (1) Unit of a Single Storey Detached Factory and a Double Storey Office annexed thereto by Plaspoint Sdn. Bhd., a subsidiary of the Company to SSL Ventures Sdn. Bhd.
21 22 Apr 2019 SMIS CORPORATION BERHAD Circular/Statement to Shareholders in relation to:- (Part A) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (Part B) Proposed Renewal of Authority for the Company to purchase its own Ordinary Shares of up to Ten Per Centum (10%) of its Total Number of Issued Shares; and (Part C) Proposed Adoption of New Constitution of the Company
22 22 Apr 2019 SMIS CORPORATION BERHAD Annual Report & CG Report - 2018
23 19 Apr 2019 SMIS CORPORATION BERHAD General Meetings: Notice of Meeting (Amended Announcement)
24 19 Apr 2019 SMIS CORPORATION BERHAD Annual Audited Accounts - 31 Dec 2018
25 19 Apr 2019 SMIS CORPORATION BERHAD General Meetings: Notice of Meeting
26 10 Apr 2019 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company") - Completion of Disposal of Two (2) Pieces of Freehold Lands together with Two (2) Units Four (4) Storey Shop Lot erected thereon by Machinery & Industrial Supplies Sdn. Bhd., a wholly-owned subsidiary of the Company to Cyse Group Sdn. Bhd.
27 04 Apr 2019 SMIS CORPORATION BERHAD Change in Remuneration Committee - MR OEI KOK EONG
28 04 Apr 2019 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares - Proposed Adoption of New Constitution of the Company
29 29 Mar 2019 SMIS CORPORATION BERHAD Change in Remuneration Committee - MR FOO LEE KHEAN
30 29 Mar 2019 SMIS CORPORATION BERHAD Change in Nomination Committee - MR FOO LEE KHEAN


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