SMIT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 31 MAY 2024
SMIT: CLARIFICATION ANNOUNCEMENT
SMIT: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT: PROPOSED DECLARATION OF DIVIDEND,GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE THIRD AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
SMIT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 29 MAY 2023
SMIT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 29 MAY 2023
SMIT: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT: PROPOSED DECLARATION OF DIVIDEND,GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: CLARIFICATION ANNOUNCEMENTRELATING TO THE POLL RESULTS OFTHE ANNUAL GENERAL MEETINGHELD ON 27 MAY 2022
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
SMIT Holdings Ltd.: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON28 MAY 2021
SMIT Holdings Ltd.: CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR,NOTICE OF AGM AND PROXY FORM
SMIT Holdings Ltd.: NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND,GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
SMIT Holdings Ltd.: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019
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