OTHERS EXTENSION OF TIME FOR HOLDING THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016")
| SOUTH MALAYSIA INDUSTRIES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF TIME FOR HOLDING THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016") |
|
The Board of Directors of South Malaysia Industries Berhad ("the Company") wishes to announce that the Company had applied to the Companies Commission of Malaysia ("CCM") for an extension of time to hold its 54th Annual General Meeting ("54th AGM") and accordingly, approval has been granted for the Company to hold its 54th AGM by 31 March 2026, in accordance with Section 340 of the CA 2016.
This announcement is dated 13 August 2025. |
|
Announcement Info
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 13 Aug 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12082025-00085 |