GENERAL MEETINGS: Outcome of Meeting
| SEREMBAN ENGINEERING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 10:30 AM |
| Venue(s) |
HALL 2, LEVEL 14, SUNWAY VELOCITY, TWO OFFICE TOWER, 158, JALAN PEEL, MALURI, 55100 KUALA LUMPUR Malaysia |
| Outcome of Meeting | The Board of Directors of Seremban Engineering Berhad ("SEB") wishes to announce that the resolutions set out in the Notice of Annual General Meeting dated 30 October 2025 have been duly passed by the shareholders of SEB by way of poll voting.
The result 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 date 10 December 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowances up to RM 356,400.00 for the financial year ending 30 June 2026 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 61,102,188 | 1,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Ir. Mohtar Bin Musri who retires in accordance with Clause 90 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 61,102,188 | 1,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Encik Abdul Rahman Bin Mohd Amin who retires in accordance with Clause 90 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 61,102,188 | 1,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Lai Ngan Guan who retires in accordance with Clause 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 61,102,188 | 1,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the re-appointment of Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 61,102,188 | 1,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority for Directors to allot and issue shares and Waiver of Pre-Emptive Rights over shares pursuant to the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 61,102,188 | 1,200 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 3,135,004 | 1,200 |
| % of Voted Shares | 99.9617 | 0.0383 |
| Result | Accepted | |
8. Ordinary Resolution 8 (Tier 1) |
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| Description |
Continuing in Office as Independent Non-Executive Director for Ms. Chan Foong Ping. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 57,967,184 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Tier 2) |
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| Description |
Continuing in Office as Independent Non-Executive Director for Ms. Chan Foong Ping. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 3,134,896 | 1,308 |
| % of Voted Shares | 99.9583 | 0.0417 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-10122025-00005 |
| Corporate Action ID | MY251210MEET0005 |