OTHERS SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "the Company") Propose Director(s) for election pursuant to Paragraph 7.28 of Main Market Listing Requirements ("LRs") of Bursa Malaysia Securities Berhad, and the Company's Constitution
| SOUTH MALAYSIA INDUSTRIES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "the Company")
Propose Director(s) for election pursuant to Paragraph 7.28 of Main Market Listing Requirements ("LRs") of Bursa Malaysia Securities Berhad, and the Company's Constitution |
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The Board of Directors of the Company wishes to announce that the Company had on Thursday, 12 June 2025 received a notice from Teh Chee Hoe expressing an intention to move resolutions to appoint Ng Fun Kim, Ling Chi Hoong, Amy Tan Li Peng and himself as directors of the Company at the 53rd Annual General Meeting on 25 June 2025 (“53rd AGM”).
The Board of Directors will convene an emergency board meeting on 18 June 2025 at 10am and to seek legal advice in relation to the aforesaid notice.
The Company will make the necessary announcements on the development of the matter accordingly.
A copy of the aforesaid notice is enclosed herewith.
This announcement is dated 13 June 2025. |
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Please refer attachment below.
Announcement Info
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 13 Jun 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12062025-00040 |