Book Closure Details of Semac Construction Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 21, 2025	AGM
Apr 11, 2025	POM
Feb 27, 2025	POM
Aug 08, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Aug 10, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Annual General Meeting
Jun 18, 2021	AGM	Sep 18, 2021	Sep 24, 2021
Nov 17, 2020	POM
Aug 14, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Feb 25, 2020	POM
Aug 08, 2019	AGM	Sep 04, 2019	Sep 10, 2019
Aug 09, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 22, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Dec 23, 2015	AGM
Dec 19, 2014	POM
Sep 10, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Aug 26, 2013	POM
Aug 02, 2013	AGM	Aug 13, 2013	Aug 26, 2013
Sep 07, 2012	AGM	Sep 17, 2012	Sep 28, 2012
Aug 16, 2011	AGM	Aug 25, 2011	Aug 29, 2011
Sep 13, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Nov 04, 2009	AGM	Nov 13, 2009	Nov 27, 2009
Aug 08, 2008	AGM	Sep 15, 2008	Sep 29, 2008	100% Dividend
Feb 15, 2008	EGM
May 10, 2007	AGM	Jul 01, 2007	Jul 25, 2007	100% Dividend

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