PDF Submission

20/05/2011

Circular/Notice to Shareholders

SEREMBAN ENGINEERING BERHAD

SubjectPART A
PROPOSED SHAREHOLDERS RATIFICATION FOR PAST RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE AND PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
PART B
PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN
ORDINARY SHARES OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
PART C
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY

Attachments

SEB_RRPT Circular.pdf
179 KB





Announcement Info

Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB
Date Announced20 May 2011  
CategoryPDF Submission
Reference NoCM-110520-58099

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