GENERAL MEETINGS: Outcome of Meeting
| SEREMBAN ENGINEERING BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Seremban Engineering Berhad ("SEB") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 12 May 2021 have 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 27 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 5 |
| No. of Shares | 58,100,215 | 3,004 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 5 |
| No. of Shares | 58,100,215 | 3,004 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 27 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-27052021-00035 |
| Corporate Action ID | MY210527MEET0029 |