Company Announcements

Important: Bursa Malaysia does not verify or endorse the contents of announcements made by Public Listed Companies.
Please read our Disclaimer pertaining to Company Announcements for further information.

Company Announcements
No. Announcement DateAnn.
Date
Company NameCo. Name Title
1
31 Oct
2019
31 Oct 2019
SEREMBAN ENGINEERING BERHAD (I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION
2
04 Oct
2019
04 Oct 2019
SEREMBAN ENGINEERING BERHAD INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF OFFER SHARES IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MIE INDUSTRIAL SDN BHD ("OFFEROR") THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN SEREMBAN ENGINEERING BERHAD NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARES") AT A CASH CONSIDERATION OF RM0.50 PER OFFER SHARE
3
24 Sep
2019
24 Sep 2019
SEREMBAN ENGINEERING BERHAD OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF MIE INDUSTRIAL SDN BHD ("OFFEROR")
4
10 Sep
2019
10 Sep 2019
SEREMBAN ENGINEERING BERHAD NOTIFICATION TO THE SHAREHOLDERS OF SEREMBAN ENGINEERING BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF MIE INDUSTRIAL SDN BHD ("OFFEROR")
5
26 May
2015
26 May 2015
SEREMBAN ENGINEERING BERHAD CIRCULAR TO SHAREHOLDERS AND STATEMENT TO SHAREHOLDERS
6
27 May
2014
27 May 2014
SEREMBAN ENGINEERING BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED RENEWAL OF 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
7
21 May
2013
21 May 2013
SEREMBAN ENGINEERING BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RRPT; AND PROPOSED RENEWAL OF 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
8
06 Jun
2012
06 Jun 2012
SEREMBAN ENGINEERING BERHAD ERRATA OF CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RRPT; PROPOSED RENEWAL OF 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; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
9
22 May
2012
22 May 2012
SEREMBAN ENGINEERING BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RRPT; PROPOSED RENEWAL OF 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; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
10
20 May
2011
20 May 2011
SEREMBAN ENGINEERING BERHAD PART A PROPOSED SHAREHOLDERSÂ’ RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERSÂ’ 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
Showing 1 to 10 of 10 entries