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SMIS Corporation Berhad ("SMIS or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a virtual basis through live streaming from the Broadcast Venue.
Date of Meeting
30 Jun 2022
Time
11:30 AM
Venue(s)
Broadcast Venue at 12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2022
Resolutions
1. Ordinary Resolution 1
Description
Proposed Disposal by Machinery & Industrial Supplies Sdn. Bhd., a wholly-owned subsidiary of SMIS, of a parcel of leasehold industrial land identified as Lot 448, Seksyen 92 held under Title No. PN 24544, located within the town and district of Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with a 3-Storey Office Building annexed with a Double-Storey Warehouse and other ancillary building, to Kah Motor Company Sdn Berhad, for a cash consideration of RM19,900,000.