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SMIS CORPORATION BHD — Investor Relations & Filings

ISIN · MYL7132OO003 BURSA Manufacturing
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Filings indexed 11 across all filing types
Latest filing 2026-05-27 Interim / Quarterly Rep…
Country MY Malaysia
Listing BURSA

About SMIS CORPORATION BHD

http://www.smis.com.my/

SMIS Corporation Berhad is a provider of machinery and industrial solutions, and a supplier of automotive interior furnishing and components. The company's operations include the manufacturing and trading of various carpets and automotive components, such as braking systems. With over 40 years of experience in its machinery and industrial solutions business, SMIS Corporation Berhad serves both industrial and automotive sectors.

Recent filings

Filing Released Lang Actions
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Interim Financial Report 31 March 2026” and includes unaudited condensed consolidated statements of comprehensive income, financial position, changes in equity, cash flows, and detailed notes prepared under MFRS 134 for the quarter ended 31 March 2026. It contains substantive financial statements for a period shorter than a full fiscal year, matching the definition of an Interim/Quarterly Report. Q1 2026
2026-05-27 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an independent scrutineer’s report detailing the poll results (votes cast for and against nine resolutions) at SMIS Corporation Berhad’s 27th Annual General Meeting held on 28 May 2026. It constitutes an official declaration of voting results from a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-27 English
SMISCOR - Notice of Book Closure
Notice of Dividend Amount Classification · 95% confidence The document is titled “Notice of Book Closure” and details the final single-tier dividend amount (2.00 sen per share), ex-dividend date, last lodgment date, and payment date for the financial year ended 31 December 2025. It is an announcement of dividend specifics for shareholders, which matches the definition of Notice of Dividend Amount (DIV).
2026-04-29 English
Annual Audited Accounts - 31 Dec 2025
Regulatory Filings
2026-04-29 English
Annual Report & CG Report - 2025
Regulatory Filings
2026-04-29 English
Circular/Statement to Shareholders in relation to:- (Part A) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Rev
Regulatory Filings
2026-04-29 English

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