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SEMAC Semac Construction Ltd Other Special Situation Announcement

Smc

SMC

Semac Construction Ltd

(SEMAC)

2025 Announcement

Financial Results Announcement

Quarterly Results

Financial Results Approved

Board Meeting Scheduled

Compliance Certificate

AGM Meeting Update

AGM Notice Published

Annual Report Link

Management Change

Statutory Auditor Appointment

Financial Results Published

Scheme of Amalgamation

Compliance Certificate

Compliance Report

Financial Results Published

Secretarial Auditor Appoint...

Postal Ballot Notice

Compliance Certificate

Postal Ballot Notice

Financial Results Published

Compliance Certificate

Financial Results Summary

Fund Raising Plan

Director Resignation

Related Party Transactions

Regulatory Certificate

Annual General Meeting

AGM Notice Correction

AGM Meeting Corrections

AGM Notice Publication

Director Appointment

Financial Publication

Cost Apportionment after De...

Board Meeting Outcome

Fundraising Proposal

Certificate Submission

Equity Allotment

Compliance Filing

Financial Publication

Related Party Transactions ...

Certificate Submission

Compliance Certificate Anno...

Certificate Submission

Newspaper Publication

Resignation of Company Secr...

Resignation of CFO and Comp...

Appointment of Director

Record Date Fixed

Certificate Confirmation

Merger of Equals

Reconciliation of Share Cap...

Reconciliation of Share Cap...

Financial Statements Published

Related Party Transactions ...

Resignation of CFO

Certificate Submission

AGM Proceedings

Dividend Payment Record Dat...

Corrigendum Notice Publication

Corrigendum to AGM Notice

AGM Announcement

Financial Statements Published

Resignation of Director

Resignation of Director

Change in Authorized Person

Annual General Meeting

Appointment of Director

Resignation of Non-Executiv...

Financial Statements

Resignations, Appointments

Management Changes

Scheme of Arrangement

Scheme of Arrangement

Scheme of Arrangement Approval

Publication of Financial St...

Disclosure of Related Party...

External Links:

Data:

Semac Construction Ltd announced that the 48th Annual General Meeting will be held on 12th September 2025, with a notice published on 22nd August 2025 in Malai Murasu and Business Standard newspapers.

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Semac Construction Ltd

2025

Announcement

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