News
General Meetings: Notice Of Meeting
BackApr 10, 2026
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Smart Asia Chemical Bhd ("SAC" or "the Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 25 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) | Ponderosa Golf & Country Resort Berhad No. 3, Jalan Ponderosa 1 Taman Ponderosa 81100 Johor Bahru, Johor Malaysia |
| Date of General Meeting Record of Depositors | 18 Jun 2026 |
Resolutions |
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1. Ordinary Resolution 1 |
|
| Description | Proposed establishment of a Share Issuance Scheme ("SIS" or "Scheme") of up to 10% of the total number of issued ordinary shares of SAC (excluding treasury shares, if any) for the eligible employees of SAC and its subsidiaries |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed allocation of SIS options to Goh Sim Yee |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 3 |
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| Description | Proposed allocation of SIS options to Goh Ji Syuan |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SMART ASIA CHEMICAL BHD |
| Stock Name | SMART |
| Date Announced | 10 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-10042026-00003 |
| Corporate Action ID | MY260410MEET0003 |
Attachments
- SAC_-_Notice_of_EGM_20260410.pdf (Size: 112,210 bytes)