GENERAL MEETINGS: Outcome of Meeting
| SOUTH MALAYSIA INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2026 |
| Time | 12:00 PM |
| Venue(s) |
Diamond 1, Level 10, Holiday Villa No. 260 Jalan Dato' Sulaiman Taman Abad, 80250 Johor Bahru, Johor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To re-appoint Messrs PKF PLT as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 66,783,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM450,000 to the Non-Executive Directors of the Company and subsidiaries from the conclusion of this Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 66,783,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Puan Latifah Binti Abdul Latiff, who retires by rotation in accordance with Article 85.3 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 66,783,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Dato' Zainuddin Bin Yahya, who retires by rotation in accordance with Article 86 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 66,783,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
Authority to allot and issue new shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 66,783,744 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 15 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-15062026-00013 |
| Corporate Action ID | MY260615MEET0013 |