General Meeting
04/12/2019GENERAL MEETINGS: Outcome of Meeting
SEREMBAN ENGINEERING BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 04 Dec 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 09:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Ballroom III, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor. |
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Outcome of Meeting | The Board of Directors of Seremban Engineering Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2019.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:- |
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Voting Results
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Please refer attachment below.
Attachments
SEB RESULT.pdf
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Announcement Info
Company Name | SEREMBAN ENGINEERING BERHAD |
Stock Name | SEB |
Date Announced | 04 Dec 2019 |
Category | General Meeting |
Reference Number | GMA-04122019-00003 |
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