AGM/EGM1 Sept 2026, 07:20 pm
Semac Construction: AGM Notice & Record Date Set
AI Summary
Semac Construction Ltd has announced the cut-off and record dates for its 49th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026. The company's register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026, inclusive. Shareholders recorded as of the cut-off date, September 18, 2026, will be eligible to receive the AGM notice and participate in remote e-voting or vote during the AGM.
Key Highlights
- AGM scheduled for September 25, 2026.
- Record date for voting eligibility is September 18, 2026.
- Register closure from September 19-25, 2026.
- Shareholders can vote via remote e-voting or during AGM.
Price Impact
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