【SEB 5163 交流专区】芙蓉机械工程

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SEREMBAN ENGINEERING BERHAD

Particulars of Substantial Securities Holder

Name	MIE INDUSTRIAL SDN. BHD.
Address	Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8 Jalan Kerinchi Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	433722-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY
Name & address of registered holder	MIE INDUSTRIAL SDN. BHD.UNIT 30-01, LEVEL 30, TOWER AVERTICAL BUSINESS SUITE, AVENUE 3, BANGSAR SOUTHNO. 8 JALAN KERINCHI59200 KUALA LUMPUR, MALAYSIA

Date interest acquired & no of securities acquired
Date interest acquired	03 Sep 2019
No of securities	55,549,752
Circumstances by reason of which Securities Holder has interest	Acquisition of ordinary shares pursuant to Sale and Purchase Agreement dated 3 September 2019
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	55,549,752
Direct (%)	69.72
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 Sep 2019
Date notice received by Listed Issuer	06 Sep 2019

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SEREMBAN ENGINEERING BERHAD

Particulars of Substantial Securities Holder

Name	SUCCESS TRANSFORMER CORPORATION BERHAD
Address	No. 3,5 & 7, Jalan TSB 8 Taman Industri Sungai Buloh Sungai Buloh 47000 Selangor Malaysia.
Company No.	636939-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary
Date of cessation	03 Sep 2019
Name & address of registered holder	Success Transformer Corporation BerhadNo. 3,5 & 7, Jalan TSB 8Taman Industri Sungai Buloh47000 Sungai BulohSelangor

No of securities disposed	52,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of ordinary shares pursuant to Sale and Purchase Agreement dated 3 September 2019
Nature of interest	Direct Interest
Date of notice	06 Sep 2019
Date notice received by Listed Issuer	06 Sep 2019

icy97

Date of change	19 Sep 2019
Name	IR NGIM CHIN KIM
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (Civil)	National University of Singapore (NUS)
2	Professional Qualification	Professional Engineer	Board of Engineers Malaysia (BEM)
3	Professional Qualification	Member	Institution of Engineers Malaysia (IEM)

Working experience and occupation

Ir. Ngim has accumulated approximately 35 years of working experience in key management and project development positions, including managing Engineering, Procurement, Construction & Commissioning (EPCC) outfits for the oil & gas, petrochemical, pharmaceuticals, pulp & paper and process related industries. After graduating from the National University of Singapore in 1984, he started his career as a project engineer with Grow Enterprise Pte. Ltd., supervising construction of condominiums and Town Centre in Singapore.In 1989 he joined LKN Construction Pte. Ltd. Singapore, and was posted to Jakarta, Indonesia as a quality control manager for the construction of a five star hotel project, The Regent of Jakarta.He returned to Malaysia in 1992 and joined Protek Engineers Sdn. Bhd., a subsidiary of the Stork Group from The Netherlands, as project manager and subsequently branch manager for its Kerteh, Terengganu office. Protek Engineers provides engineering design and project management services to oil & gas majors such as Petronas, Shell, Exxon and had offices in Kerteh, Kuantan, Miri and Kuala Lumpur.In 1999 he was posted by Stork to Singapore as the Deputy Managing Director of Stork Comprimo Pte. Ltd. He is responsible for the companys business in Singapore, in particular petrochemical projects on Jurong Island.Ir. Ngim returned to Malaysia in 2002 to join Kencana Bestwide Sdn. Bhd (KBW), a subsidiary of Kencana Petroleum Berhad. He moved up through the ranks to be the chief operating officer while in KBW.In 2013 he joined Aker Engineering Malaysia Sdn. Bhd. (AEM), as commercial director tasked with monitoring projects financial and commercial performance. AEM is part of the Aker Solutions Group, Norway.In February 2018 he joined MIE Industrial Sdn. Bhd. (MIE) as project advisor to petrochemical and energy projects undertaken by MIE.

icy97

SEREMBAN ENGINEERING BERHAD

Subject

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

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6301557

Attachments Seremban Engineering Berhad - IAC dated 4.10.2019.pdf

icy97

SEREMBAN ENGINEERING BERHAD

Date of change	15 Oct 2019
Name	MR WONG WAI HUNG
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Focus on operational matters
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration in Electronic Commerce	Charles Stuart University, Australia
2	Professional Qualification	Associate Member	Malaysian Institute of Accountants
3	Professional Qualification	Associate Member	CIMA (The Chartered Institute of Management Accountants)
4	Diploma	Diploma in Commerce majoring in Management Accounting	Tunku Abdul Rahman College

Working experience and occupation

Mr Wong Wai Hung started his career as an Audit Trainee with Ong & Wong. In 1991, he joined Chong Kee Ling & Son as an Accounts Assistant. He joined EAC Rubber Industries (M) Sdn Bhd later that same year as an Accounts Supervisor. He subsequently joined NKK International (M) Sdn Bhd as an Assistant Accountant in 1993. He then joined Cahaya Kelang Construction Sdn Bhd as an Accountant in 1995. He joined Success Electronics & Transformer Manufacturer Sdn Bhd in 1998 as the Finance Manager, and has been promoted as the Group Finance Manager of Success Transformer Corporation Berhad before subsequently he was appointed as Executive Director of Seremban Engineering Berhad ("SEB") from 2010 to August 2014. Later, he joined Eco Tower Sdn Bhd as General Manager (Finance) until May 2015. He was appointed as Executive Director of SEB on 9 July 2015 and was re-designated as Chief Operating Officer cum Executive Director thereafter.

icy97

Date of change	15 Oct 2019
Name	MR TAN AH BAH @ TAN AH PING
Age	68
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Other business commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

Mr. Tan is the founder of Success Transformer Manufacturer Group and he is a representative of Success Transformer Corporation Berhad ("STC"), the holding company of Seremban Engineering Berhad ("SEB") before its disposal of ordinary shares in SEB pursuant to Sale and Purchase Agreement dated 3 September 2019. He is a Managing Director of STC who responsible for the overall management, strategic business planning and development, decision making and technical advisory of the STC Group. He also assumes the role of Director in most of STC's subsidiaries.

icy97

Date of change	15 Oct 2019
Name	MR SEE BOON CHUN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Other business commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Honor Degree in Social Science majoring in Anthropology and Sociology	National University of Malaysia

Working experience and occupation

Mr See Boon Chun started his career as a Human Resources Executive with Hong Leong Group in year 1995. In 2000, he joined YKK as a Human Resources Manager. In year 2005, he joined Success Electronics & Transformer Manufacturer Sdn. Bhd. as a Human Resources Manager. In year 2009, he was assigned and promoted as a Director of Omega Metal Industries Sdn Bhd (a subsidiary of Success Transformer Corporation Berhad) ("Omega Metal") and running the entire company. Omega Metal principally involving in the fabrication of metal enclosure and any other steel fabrication works. In year 2014, he returned to Success Electronics & Transformer Manufacturer Sdn Bhd involving in the operation of production and its related department and in the capacity of General Manager. On 1 January 2016, he was appointed to SEB as the Marketing Director and subsequent as the Deputy Chief Operating Officer. He was appointed to the Board of SEB on 11 December 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,147	16,459	19,147	16,459
2	Profit/(loss) before tax	-330	97	-330	97
3	Profit/(loss) for the period	-330	97	-330	97
4	Profit/(loss) attributable to ordinary equity holders of the parent	-330	97	-330	97
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.12	-0.41	0.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2500		0.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,764	16,208	37,911	32,667
2	Profit/(loss) before tax	396	-227	65	130
3	Profit/(loss) for the period	396	-250	65	-153
4	Profit/(loss) attributable to ordinary equity holders of the parent	396	-250	65	-153
5	Basic earnings/(loss) per share (Subunit)	0.50	-0.31	0.08	-0.19
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2500		0.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,514	14,759	55,425	47,426
2	Profit/(loss) before tax	425	-2,229	490	-2,359
3	Profit/(loss) for the period	425	-2,229	490	-2,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	425	-2,229	490	-2,382
5	Basic earnings/(loss) per share (Subunit)	0.53	-2.80	0.62	-2.99
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2600		0.2500

icy97

SEREMBAN ENGINEERING BERHAD

Date of change	30 Jul 2020
Name	IR NGIM CHIN KIM
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Pursuing other interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (Civil)	National University of Singapore (NUS)
2	Professional Qualification	Professional Engineer	Board of Engineers Malaysia (BEM)
3	Professional Qualification	Member	Institution of Engineers Malaysia (IEM)

Working experience and occupation

Ir. Ngim has accumulated approximately 36 years of working experience in key management and project development positions, including managing Engineering, Procurement, Construction & Commissioning (EPCC) outfits for the oil & gas, petrochemical, pharmaceuticals, pulp & paper and process related business. After graduating from the National University of Singapore in 1984, he started his career as a project engineer with Grow Enterprise Pte. Ltd., supervising construction of condominiums and Town Centre in Singapore. In 1989, he joined LKN Construction Pte. Ltd. Singapore and was posted to Jakarta, Indonesia as a Quality Control Manager for the construction of a five star hotel project, The Regent of Jakarta. He returned to Malaysia in 1992 and joined Protek Engineers Sdn. Bhd., a subsidiary of the Stork Group from the Netherlands, as Project Manager and subsequently Branch Manager for its Kerteh, Terengganu office. Protek Engineers provides engineering design and project management services to oil & gas majors such as Petronas, Shell, Exxon and had offices in Kerteh, Kuantan, Miri and Kuala Lumpur. In 1999, he was posted by Stork to Singapore as the Deputy Managing Director of Stork Comprimo Pt. Ltd. He is responsible for the company's business in Singapore, in particular petrochemical projects on Jurong Island. Ir. Ngim returned to Malaysia in 2002 to join Kencana Bestwide Sdn. Bhd. (KBW), a subsidiary of Kencana Petroleum Berhad. He moved up through the ranks to be the Chief Operating Officer while in KBW. In 2013, he joined Aker Engineering Malaysia Sdn. Bhd. (AEM) as Commercial Director tasked with monitoring projects financial and commercial performance. AEM is part of the Aker Solutions Group, Norway. In February 2018, he joined MIE Industrial Sdn. Bhd. (MIE) as Advisor to petrochemical and energy projects undertaken by MIE.

Date of change	30 Jul 2020
Name	MR WONG WAI HUNG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration in Electronic Commerce	Charles Stuart University, Australia
2	Professional Qualification	Associate Member	Malaysian Institute of Accountants
3	Professional Qualification	Associate Member	CIMA (The Chartered Institute of Management Accountants)
4	Diploma	Diploma in Commerce majoring in Management Accounting	Tunku Abdul Rahman College

Working experience and occupation

Mr Wong started his career as an Audit Trainee with Ong & Wong. In 1991, he joined Chong Kee Ling & Son as an Accounts Assistant. He joined EAC Rubber Industries (M) Sdn. Bhd. later that same year as an Accounts Supervisor. He subsequently joined NKK International (M) Sdn. Bhd. as an Assistant Accountant in 1993. In 1995 he joined Cahaya Kelang Construction Sdn. Bhd. as an Accountant. He joined Success Electronic & Transformer Manufacturer (SETM) in 1998 as the Finance Manager and was promoted to the position of Group Finance Manager of Success Transformer Corporation Berhad in 2010 where he served until August 2014. Later he joined Eco Tower Sdn. Bhd. as General Manager (Finance) until May 2015. He was appointed as Executive Director of Seremban Engineering Berhad on 9th July 2015 and was later re-designated as Chief Operating Officer cum Executive Director. Subsequently, he resigned as Executive Director on 15 October 2019 to focus on operational matters as Chief Operating Officer.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,175	18,496	72,600	65,922
2	Profit/(loss) before tax	1,371	-1,949	1,861	-4,308
3	Profit/(loss) for the period	2,770	-1,949	3,260	-4,331
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,770	-1,949	3,260	-4,331
5	Basic earnings/(loss) per share (Subunit)	3.48	-2.45	4.09	-5.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2700		0.2300

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,110	19,147	15,110	19,147
2	Profit/(loss) before tax	150	-330	150	-330
3	Profit/(loss) for the period	150	-330	150	-330
4	Profit/(loss) attributable to ordinary equity holders of the parent	150	-330	150	-330
5	Basic earnings/(loss) per share (Subunit)	0.19	-0.41	0.19	-0.41
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2800		0.2700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,034	15,110	30,034	15,110
2	Profit/(loss) before tax	756	150	756	150
3	Profit/(loss) for the period	757	150	757	150
4	Profit/(loss) attributable to ordinary equity holders of the parent	757	150	757	150
5	Basic earnings/(loss) per share (Subunit)	0.95	0.19	0.95	0.19
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3200		0.3100

icy97

Type	Announcement
Subject	OTHERS
Description	SEREMBAN ENGINEERING BERHAD ("SEB" or "COMPANY") - LETTER OF AWARD FROM MIE INDUSTRIAL SDN BHD FOR SUPPLY, FABRICATION AND INSTALLATION OF STEEL STRUCTURAL WORK ("THE CONTRACT")
1.INTRODUCTION The Board of Directors of SEB (the “Board”) is pleased to announce that the Company had on 23 September 2022 received the letter of award dated 23 September 2022 from MIE Industrial Sdn Bhd as the subcontractor in relation to the supply, fabrication and installation of steel structural work for SDIEM Complex # 2 Factory Project (Zone A) in Negeri Sembilan Darul Khusus. 2.VALUE AND DURATION OF THE CONTRACT The total value (fixed sum) of the Contract is RM72,000,000.00 and the duration is determined based on the overall period of completion of Ten (10) Months from the date of commencement of work, which is expected to commence on 26 September 2022 and to be completed on 30 May 2023 or within any extended period. 3.RISK FACTORS The risk factors affecting the Contract comprise mainly the normal operational and execution risks of which the Group will take appropriate measures to address them. 4.FINANCIAL EFFECTS The Contract will not have any effect on the total issued share capital of the Company. Barring unforeseen circumstances, it is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2023 and until the completion of the Contract. The Contract will be funded via internally generated funds and project financing as and when required. 5.DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS Save and except for the below-mentioned, none of the Directors and other Major Shareholders of the Company and person(s) connected to them has any interest, direct or indirect, in the Contract. As part of the group synergy and in furtherance of the shareholders’ mandate for the recurrent related party transaction of a revenue or trading in nature (“RRPT Mandate”), MIE Industrial Sdn Bhd, being the Major Shareholder of the Company, has awarded to SEB the contract works (including the Contract) for up to RM204,894,505 in value as at the date of this announcement. The RRPT Mandate which was sought at the annual general meeting held on 16 December 2021, will be subject to renewal at the forthcoming annual general meeting. 6.STATEMENT BY DIRECTORS The Board, having taken into consideration all aspects of the Contract, is of the opinion that the Contract is in the best interest of the Company. The announcement is dated 23 September 2022.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	107,420	80,685	294,976	274,824
2	Profit/(loss) before tax	1,348	809	3,370	4,621
3	Profit/(loss) for the period	969	809	2,991	4,621
4	Profit/(loss) attributable to ordinary equity holders of the parent	967	809	2,989	4,621
5	Basic earnings/(loss) per share (Subunit)	1.21	1.02	3.75	5.80
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		0.4300

icy97

SEREMBAN ENGINEERING BERHAD

Date of change	01 Sep 2024
Name	MR LEE CHEE HOW
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor ofEngineering University Putra Malaysia
Working experience and occupation	Mr. Lee Chee How joined Seremban Engineering Berhad ("SEB") as Senior Project Manager in December 2017. He was promoted to General Manager  Project & Production in November 2019. As Head of the department, his main portfolio is to oversee the Company's Project and Production execution, operation and deliveries. He is a member of the Management Committee.Mr. Lee was graduated from University Putra Malaysia as Bachelor of Engineering in the year 2006. He started his career with Amalgamated Metal Builder (M) Sdn. Bhd. as Project / Production Engineer (Specialization: Oil & Gas equipment). Subsequently, he joined Global Process Systems Sdn. Bhd. as Mechanical Engineer/Site Supervisor/Inspector (Specialization: Oil & Gas equipment). He joined Eco Tower Sdn. Bhd. as Assistant Production Manager (Specialization: Wind tower, oil and gas equipment). He left Eco Tower in 2013 and joined Intivista Sdn. Bhd. as Construction Manager/Task Force Coordinator (Specialization: Mechanical & Piping Plant Installation). He re-joined Eco Tower Sdn. Bhd. as Production Manager in 2014. Before he joined Seremban Engineering Berhad, he was the Offshore Manufacturing Manager with Bianco Engineering Services Toyota Tsusho Alliance, involving in the supply of Swan River Pedestrian Bridge (1200T) for Mainroads Western Australia.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	31,636	53,086	73,351	108,706
2	Profit/(loss) before tax	599	407	1,116	1,075
3	Profit/(loss) for the period	334	407	586	1,075
4	Profit/(loss) attributable to ordinary equity holders of the parent	335	408	587	1,076
5	Basic earnings/(loss) per share (Subunit)	0.42	0.51	0.74	1.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.4800		0.4700

icy97

SEREMBAN ENGINEERING BERHAD

Date of change	01 Mar 2025
Name	MISS LAI NGAN GUAN
Age	42
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Associate Member	Malaysian Institute of Accountants
2	Masters	Business Administration	Universiti Putra Malaysia
3	Degree	Bachelor of Accountancy	Universiti Putra Malaysia

Working experience and occupation	Ms Lai Ngan Guan ("Ms. Lai") joined the Group as Senior Finance Manager on 11 October 2022 and she is Head of the Finance & Account, Human Resources and IT departments, overseeing the departmental operations and corporate reporting of the Company.Prior to joining the Group, she was the Financial Controller of Dynaciate Group Berhad, a listed issuer on the Main Market of Bursa Malaysia Securities Berhad where she led the Finance team in managing all aspect of accounting and finance including, but not, limited to cost control, forecasting of cash flows preparation of monthly, quarterly and yearly financial results. Ms Lai started her career in audit assurance in 2007 and subsequently advanced her career to managerial position in finance in companies specialising in construction,manufacturing and trading businesses.Ms. Lai has no shareholdings in the Company and the subsidiary company. She also has no family relationship with any Director and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company. She has no convictions for any offences within the past 5 years other than traffic offences, if any.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

icy97

SEREMBAN ENGINEERING BERHAD

Date of change	28 Feb 2025
Name	MR WONG WAI HUNG
Age	57
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Personal Commitment

Date of change	01 Mar 2025
Name	MR LEE CHEE HOW
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Re-designation from Chief Operating Officer to Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Engineering University Putra Malaysia
Working experience and occupation	Mr. Lee Chee How ("Mr. Lee") is the Chief Operating Officer (COO) of the Company, overseeing the company operation and coordination of all the departments. He joined Seremban Engineering Berhad (SEB) as Senior Project Manager in December 2017 and subsequently promoted to General Manager – Project & Production on November 2019. As Head of the department, his main portfolio is to oversee the Company’s Project and Production execution, operation and deliveries. He was promoted to COO of the Company on 1 September 2024. He is also a member of the Management Committee.He began his career at Amalgamated Metal Builder (M) Sdn. Bhd. as a Project / Production Engineer, specializing in oil and gas equipment. He then moved to Global Process Systems Sdn. Bhd., where he worked as a Mechanical Engineer, Site Supervisor, and Inspector, continuing his focus on oil and gas equipment.In 2010, Mr. Lee joined Eco Tower Sdn. Bhd. as an Assistant Production Manager, specializing in wind towers and oil and gas equipment. After leaving Eco Tower in 2013, he became a Construction Manager/Task Force Coordinator at Intivista Sdn. Bhd., specializing in mechanical and piping plant installations. He rejoined Eco Tower Sdn. Bhd. in 2014 as a Production Manager.Before joining SEB, Mr. Lee served as the Offshore Manufacturing Manager at Bianco Engineering Services Toyota Tsusho Alliance, where he was involved in the supply of the Swan River Pedestrian Bridge (1200T) for Mainroads Western Australia.He was appointed as a director of NSC SEB Jetty Sdn. Bhd. on 02 September 2024. Mr. Lee has no shareholdings in the Company and the subsidiary company. He also has no family relationship with any Director and/or major shareholder of the Company, nor any conflict of interest in any business arrangement involving the Company. He has no convictions for any offences within the past 5 years other than traffic offences, if any.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

icy97

SEREMBAN ENGINEERING BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SEREMBAN ENGINEERING BERHAD ("SEB" OR THE "COMPANY")PROPOSED DISPOSAL OF ALL THAT PIECE OF LAND MEASURING 16,664 SQUARE METRES HELD UNDER GRN 114865, LOT NO. 32554, PEKAN SENAWANG, DISTRICT OF SEREMBAN, STATE OF NEGERI SEMBILAN, TOGETHER WITH A DETACHED FACTORY ERECTED THEREON, FOR A DISPOSAL CONSIDERATION OF RM19.50 MILLION TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of SEB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that SEB ("Seller") had on 28 March 2025 entered into a conditional sale and purchase agreement ("SPA") with Vazzo Marketing Sdn Bhd ("VMSB" or the "Purchaser") for the disposal of all that piece of land measuring 16,664 square metres held under GRN 114865, Lot No. 32554, Pekan Senawang, District of Seremban, State of Negeri Sembilan, together with a detached factory erected thereon bearing the address Lot 75 & 76, Persiaran Bunga Tanjung 2, Senawang Industrial Park, 70400 Seremban, Negeri Sembilan Darul Khusus ("Subject Property") for a disposal consideration of RM19.50 million ("Disposal Consideration") to be satisfied entirely via cash ("Proposed Disposal"). Further details of the Proposed Disposal are set out in the attachment enclosed. This announcement is dated 28 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3539537

Attachments SEB - Proposed Disposal.pdf