Seremban Engineering Announces 47th Annual General Meeting
Bitget2026/10/29 09:14- Seremban Engineering will hold its 47th annual general meeting at Sunway Velocity, Two Office Tower, Kuala Lumpur, on December 10, 2026.
- Shareholders will consider authorizing new share issuance up to 10% of issued shares, excluding treasury shares, with preemptive rights waived.
- A proposed renewal would permit recurrent related-party transactions for day-to-day operations on terms no more favorable than those available to the public.
- Nexia SSY is proposed to replace retiring auditor Crowe Malaysia for the financial year ending June 30, 2027.
- Directors' fees and allowances of up to RM 355,200 for the same financial year are also proposed for approval.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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