SMISCOR

0.520

-0.005 (-1%)

GENERAL MEETINGS: Outcome of Meeting

SMIS CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 May 2026
Time	10:00 AM

Venue(s)

Seminar Room 1, Kelab Golf Negara Subang

Jalan SS 7/2, Kelana Jaya

47301 Petaling Jaya

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of SMIS Corporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 30 April 2026 was duly passed by the shareholders of the Company at the 27th AGM held today.

All the resolutions was approved by way of poll. The results of the poll was validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 28 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To declare a final single-tier dividend of 2.00 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	0
No. of Shares	22,455,369	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Non-Executive Directors' Fees up to an aggregate amount of RM200,000.00 in respect of the financial year ending 31 December 2026 and the payment of Benefits Payable up to an aggregate amount of RM50,000.00 to the Non-Executive Directors for the period from the 27th AGM until the next AGM of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	5
No. of Shares	22,432,576	22,693
% of Voted Shares	99.8989	0.1011
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Ng Wai Kee who is retiring under Clause 96 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	57	3
No. of Shares	22,455,176	193
% of Voted Shares	99.9991	0.0009
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Tan Hock Soon who is retiring under Clause 96 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	3
No. of Shares	22,455,076	193
% of Voted Shares	99.9991	0.0009
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	57	3
No. of Shares	22,455,176	193
% of Voted Shares	99.9991	0.0009
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the authority for Mr Oei Kok Eong to continue in office as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	3
No. of Shares	22,455,076	193
% of Voted Shares	99.9991	0.0009
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	7
No. of Shares	22,433,876	21,393
% of Voted Shares	99.9047	0.0953
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	3
No. of Shares	2,513,251	193
% of Voted Shares	99.9923	0.0077
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of the total number of issued shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	7
No. of Shares	22,452,476	2,793
% of Voted Shares	99.9876	0.0124
Result	Accepted

Please refer attachment below.

Attachments

SMIS - 27th AGM Polling Result.pdf
467.0 kB

Announcement Info

Company Name	SMIS CORPORATION BERHAD
Stock Name	SMISCOR
Date Announced	28 May 2026
Category	General Meeting
Reference Number	GMA-28052026-00026
Corporate Action ID	MY260528MEET0026