Semac Construction Limited has announced its 49th Annual General Meeting (AGM) will be conducted through Video Conferencing or Other Audio-Visual Means.

The AGM notice and Annual Report are available on the company's website and stock exchange platforms.

Shareholders have access to an e-voting facility to participate remotely, with specific periods allocated for casting votes.

A designated cut-off date will determine member eligibility for voting.

To facilitate the meeting, the Register of Members and Share Transfer Books will remain closed for a period.

This allows shareholders to engage in key corporate governance and decision-making processes.