Annual General Meeting (AGM) & Extraordinary General Meeting (EGM)
Venue: Diamond 1, Level 10, Holiday Villa, No. 260, Jalan Dato’ Sulaiman, Taman Abad, 80250
Johor Bahru, Johor Darul Takzim
Date: 25 June 2025 (Wednesday)
Time: 9.30 a.m.
Venue: Diamond 3, Level 10, Holiday Villa, No. 260, Jalan Dato’ Sulaiman, Taman Abad, 80250
Johor Bahru, Johor Darul Takzim
Date: 27 March 2024 (Wednesday)
Time: 3.00 p.m.
Boardcast Venue: Conference Room, 13A Floor, Menara SMI, No. 6 Lorong P. Ramlee, 50250 Kuala Lumpur
Date: 28 June 2022 (Tuesday)
Time: 11.00 a.m.
Boardcast Venue: Redwood Meeting Room, Ho Hup Tower-Aurora Place, 2-09-01- Level 9, Plaza Bukit Jalil, No. 1, Venue Persiaran Jalil 1, Bandar Bukit Jalil, 57000 Kuala Lumpur, Malaysia.
Date: 29 June 2021 (Tuesday)
Time: 11.00 a.m.
Venue: Ruby 2, Level 8, Holiday Villa, No. 260, Jalan Dato’ Sulaiman, Taman Abad, 80250 Johor Bahru, Johor Darul Takzim
Date: 29 July 2020 (Wednesday)
Time: 11.00 a.m.
SUMMARY OF THE KEY MATTERS DISCUSSED AT THE 47TH ANNUAL GENERAL MEETING (“AGM”) OF SOUTH MALAYSIA INDUSTRIES BERHAD HELD AT RUBY 3, LEVEL 8, HOLIDAY VILLA, NO. 260 JALAN DATO SULAIMAN, TAMAN ABAD, 80250 JOHOR BAHRU, JOHOR DARUL TAKZIM ON THURSDAY, 31 MAY 2018 AT 11.00 A.M.
All the resolutions set out in the Notice of the 47th Annual General Meeting (“47th AGM”) dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at the 47th AGM and there were no key matters raised by the shareholders at the 47th AGM held on Thursday, 31 May 2018.
SUMMARY OF THE KEY MATTERS DISCUSSED AT THE 46TH ANNUAL GENERAL MEETING (“AGM”) OF SOUTH MALAYSIA INDUSTRIES BERHAD HELD AT DEWAN JOHOR, 2ND FLOOR, MUTIARA JOHOR BAHRU, JALAN DATO SULAIMAN, TAMAN CENTURY, 80990 JOHOR BAHRU, JOHOR DARUL TAKZIM ON WESNESDAY, 24 MAY 2017 AT 11.00 A.M.
No key matters were raised by the shareholders at the 46th AGM held on Wednesday, 24 May 2017.