KSSC

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GENERAL MEETINGS: Notice of Meeting

K. SENG SENG CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 28 May 2026
Time 11:00 AM

Venue(s) 
Unit 8-5, Kompleks Komersil Akasa

Jalan Akasa, Akasa Cheras Selatan

43300 Seri Kembangan

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 May 2026

Resolutions

1. Ordinary Resolution

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Shareholder’s Action For Voting

2. Special Resolution

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "K. SENG SENG CORPORATION BERHAD" TO "EC EXCEL HOLDINGS BERHAD"
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KSSC - Notice of EGM and Admin Guide.pdf
361.3 kB



Announcement Info

Company Name K. SENG SENG CORPORATION BERHAD
Stock Name KSSC
Date Announced 06 May 2026
Category General Meeting
Reference Number GMA-06052026-00004
Corporate Action ID MY260506MEET0004


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