30
Apr
Circular/Statement to Shareholders in relation to:- (Part A) Proposed Renewal of Existing Shareholders' Mandate and Proposed New 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 o
30
Apr
Annual Report & CG Report - 2025
30
Apr
Annual Audited Accounts - 31 Dec 2025
30
Apr
SMISCOR - Notice of Book Closure
29
Apr
Final Dividend
29
Apr
General Meetings: Notice of Meeting
29
Apr
OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate and Proposed New 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 of up to ten per centum (10%) of the total number of issued shares
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
27
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
19
Jun
General Meetings: Outcome of Meeting
29
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
30
Apr
Circular/Statement to Shareholders in relation to:- (Part A) Proposed Renewal of Existing Shareholders' Mandate and Proposed New 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 o
30
Apr
Annual Report & CG Report - 2024
30
Apr
Annual Audited Accounts - 31 Dec 2024
29
Apr
General Meetings: Notice of Meeting
28
Apr
OTHERS
SMIS Corporation Berhad ("SMIS" or "the Company")
- Proposed Renewal of Existing Shareholders' Mandate and Proposed New 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 of up to ten per centum (10%) of the total number of issued shares
28
Mar
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SMIS CORPORATION BERHAD ("SMIS" OR THE "COMPANY")
- COMPLETION OF THE PROPOSED DISPOSAL OF 2,300,000 SHARES, REPRESENTING 46% OF THE TOTAL ISSUED SHARE CAPITAL IN SANYCO GRAND INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
28
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
28
Feb
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SMIS CORPORATION BERHAD ("SMIS" OR THE "COMPANY")
- FULFILLMENT OF CONDITIONS PRECEDENT OF THE PROPOSED DISPOSAL OF 2,300,000 SHARES, REPRESENTING 46% OF THE TOTAL ISSUED SHARE CAPITAL IN SANYCO GRAND INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
13
Feb
OTHERS
SMIS Corporation Berhad ("SMIS" or the "Company")
- Completion of Application to Strike-Off Dormant Subsidiary
31
Jan
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SMIS CORPORATION BERHAD ("SMIS" OR THE "COMPANY")
- EXTENSION OF PROPOSED DISPOSAL OF 2,300,000 SHARES, REPRESENTING 46% OF THE TOTAL ISSUED SHARE CAPITAL IN SANYCO GRAND INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
27
Nov
Change in Boardroom - MISS TAN YI WOAN
27
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2024
27
Nov
Change in Remuneration Committee - MR OEI KOK EONG
27
Nov
Change in Nomination Committee - MISS WERN LI MORSINGH
27
Nov
Change in Remuneration Committee - MISS WERN LI MORSINGH
27
Nov
Change in Audit Committee - MISS WERN LI MORSINGH
27
Nov
Change in Boardroom - MISS WERN LI MORSINGH
27
Nov
Change in Nomination Committee - MISS TAN YI WOAN