GENERAL MEETINGS: Outcome of Meeting
| SEREMBAN ENGINEERING BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jul 2025 |
| Time | 10:00 AM |
| Venue(s) |
Espira Kinrara, Jalan Kinrara 6, Bandar Kinrara, 47180 Puchong, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Seremban Engineering Berhad ("SEB") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting dated 17 June 2025 has been duly passed by the shareholders of SEB by way of poll voting.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by SEB.
The details of the poll results are set out below.
This announcement is dated 4 July 2025. |
Voting Results |
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1. Ordinary Resolution |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 58,371,445 | 4,201 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 04 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-04072025-00003 |
| Corporate Action ID | MY250704MEET0003 |