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Jun 27, 2013
GENERAL MEETINGS: OUTCOME OF MEETING
|
Type of Meeting |
Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 09:00 AM |
| Venue | Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that all resolutions tabled at the Company's Twentieth Annual General Meeting ("20th AGM") as per the Notice of the 20th AGM dated 5 June 2013, were duly passed at the Company's 20th AGM held at Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 9:00 a.m. This announcement is dated 27 June 2013. |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130627-641BF |