Semac Construction Limited — Others, 27-02-2025: Copy of Newspaper Publication

Semac Consultants Limited has announced a board meeting on March 28, 2025, to address the correction of resolutions concerning related party transactions and modifications to the Memorandum of Association initially misclassified. Item 13 will now require an Ordinary Resolution, while Item 14 will require a Special Resolution. This update aims to clarify previous inaccuracies, enhancing transparency for shareholders.

Investor sentiment may shift positively as amendments reflect governance improvements, reducing potential risks associated with previous miscommunications. The company remains committed to upholding shareholder interests and corporate governance standards.