Further to our announcements dated 30 April 2020 and 30 June 2020 respectively, we wish to announce that the 21st AGM of SMIS will be held as follows:

Date                :     Monday, 24 August 2020

Time                :     10.00 a.m.

Venue              :     Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

The following documents are available on Bursa Malaysia Berhad’s website and SMIS Corporation Berhad’s website at www.smis.com.my:                              

1. Notice of the 21st AGM;
2. Proxy Form;
3. Administrative Guide of the 21st AGM; and
4. Circular/Statement to shareholders in relation to Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature and 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 dated 24 July 2020.

Kindly refer to the Administrative Guide of the 21st AGM for further details. 

This announcement is dated 24 July 2020.