The Board of Directors of South Malaysia Industries Berhad ("the Company") wishes to announce that the Company had applied to the Companies Commission of Malaysia ("CCM") for an extention of time to hold its 52nd Annual General Meeting ("52nd AGM") and accordingly, approval has been granted for the Company to hold its 52nd AGM by 31 December 2023, in accordance with Section 340 of the CA 2016.
This announcement is dated 10 April 2023.