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 |
27 May 2021 |
| Time |
09:30 AM |
| Venue(s) |
Broadcast Venue:
Wisma MIE, Level 10, No. 2, Jalan Industri PBP 2
Taman Industri Pusat Bandar Puchong
47160 Puchong, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed disposal by Seremban Engineering Berhad of a piece of industrial land held under the Title GRN 85454, Lot 19731, Bandar Kundang, District of Gombak, State of Selangor, together with an individual-designed factory complex erected thereon for a total cash consideration of RM8.00 million
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed disposal by Seremban Engineering Berhad of a piece of industrial land held under the Title PN 296071, Lot 15516, Mukim Lumut, Daerah Manjung, State of Perak, together with an individual-designed factory complex erected thereon for a total cash consideration of RM10.30 million
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SEREMBAN ENGINEERING BERHAD
|
| Stock Name |
SEB |
| Date Announced |
11 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11052021-00003 |
| Corporate Action ID |
MY210511MEET0003 |