SEB

0.670

(%)

GENERAL MEETINGS: Notice of Meeting

SEREMBAN ENGINEERING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 04 Jul 2025
Time 10:00 AM

Venue(s)
Espira Kinrara, Jalan Kinrara 6,

Bandar Kinrara,

47180 Puchong,

Selangor

Malaysia

Date of General Meeting Record of Depositors 30 Jun 2025

Resolutions


1. Ordinary Resolution

Description
PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 16,664 SQUARE METRES HELD UNDER GRN 114865, LOT NO. 32554, PEKAN SENAWANG, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN, TOGETHER WITH A DETACHED FACTORY ERECTED THEREON, FOR A DISPOSAL CONSIDERATION OF RM19.50 MILLION TO BE SATISFIED ENTIRELY VIA CASH
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 16 Jun 2025
Category General Meeting
Reference Number GMA-16062025-00012
Corporate Action ID MY250616MEET0011