Final Dividend
| SMIS CORPORATION BERHAD |
| Entitlement subject | Final Dividend |
| Entitlement description | Final single-tier dividend of 2.00 sen per ordinary share in respect of the financial year ended 31 December 2025 |
| Ex-Date | 18 Jun 2026 |
| Entitlement date | 19 Jun 2026 |
| Entitlement time | 05:00 PM |
| Financial Year End | 31 Dec 2025 |
| Period | |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 02 Jul 2026 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 19 Jun 2026 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new
shares/securities issued (units) (If applicable) |
|
| Entitlement indicator | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0200 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no |
BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat) Seksyen 13 46200 Petaling Jaya Selangor Malaysia Tel:0378904700 Fax:0378904670 |
| Remarks : |
The proposed final single-tier dividend will be subjected to shareholders' approval at the forthcoming Twenty-Seventh Annual General Meeting of the Company. |
Announcement Info
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 29 Apr 2026 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-27042026-00014 |
| Corporate Action ID | MY260427DVCA0013 |