Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
1 25 Aug 2020 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2020
2 24 Aug 2020 SMIS CORPORATION BERHAD General Meetings: Outcome of Meeting
3 24 Jul 2020 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company") - Notice of Twenty-First Annual General Meeting ("21st AGM")
4 24 Jul 2020 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; and (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
5 23 Jul 2020 SMIS CORPORATION BERHAD General Meetings: Notice of Meeting
6 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
7 30 Jun 2020 SMIS CORPORATION BERHAD OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company") - Annual Report and Corporate Governance Report 2019
8 30 Jun 2020 SMIS CORPORATION BERHAD Annual Report & CG Report - 2019
9 29 Jun 2020 SMIS CORPORATION BERHAD Annual Audited Accounts - 31 Dec 2019
10 16 Jun 2020 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2020
11 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
12 24 Feb 2020 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
13 27 Nov 2019 SMIS CORPORATION BERHAD Change of Company Secretary - WONG SIEW YEEN
14 27 Nov 2019 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
15 11 Nov 2019 SMIS CORPORATION BERHAD Change of Company Secretary - CHOONG LEE WAH
16 16 Oct 2019 SMIS CORPORATION BERHAD Change of Address
17 28 Aug 2019 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
18 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.
19 03 Jun 2019 SMIS CORPORATION BERHAD Change in Audit Committee - MR OEI KOK EONG
20 03 Jun 2019 SMIS CORPORATION BERHAD Change in Audit Committee - MR TAN HOCK SOON
21 03 Jun 2019 SMIS CORPORATION BERHAD Change in Nomination Committee - MR TAN HOCK SOON
22 03 Jun 2019 SMIS CORPORATION BERHAD Change in Boardroom - MR TAN HOCK SOON
23 21 May 2019 SMIS CORPORATION BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
24 21 May 2019 SMIS CORPORATION BERHAD General Meetings: Outcome of Meeting
25 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.
26 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
27 22 Apr 2019 SMIS CORPORATION BERHAD Annual Report & CG Report - 2018
28 19 Apr 2019 SMIS CORPORATION BERHAD General Meetings: Notice of Meeting (Amended Announcement)
29 19 Apr 2019 SMIS CORPORATION BERHAD Annual Audited Accounts - 31 Dec 2018
30 19 Apr 2019 SMIS CORPORATION BERHAD General Meetings: Notice of Meeting


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