OTHERS SMIS Corporation Berhad ("SMIS" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to ten per centum (10%) of the total number of issued shares

SMIS CORPORATION BERHAD

Type	Announcement
Subject	OTHERS
Description	SMIS Corporation Berhad ("SMIS" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to ten per centum (10%) of the total number of issued shares
The Board of Directors of the Company wishes to announce that the Company proposes to obtain shareholders' approval on the following proposals at the forthcoming Twenty-Seventh Annual General Meeting of the Company: Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to ten per centum (10%) of the total number of issued shares. A Circular/Statement to Shareholders containing details in relation to the above will be made available to the shareholders of the Company in due course. This announcement is dated 29 April 2026.

Announcement Info

Company Name	SMIS CORPORATION BERHAD
Stock Name	SMISCOR
Date Announced	29 Apr 2026
Category	General Announcement for PLC
Reference Number	GA1-27042026-00022