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Jun 19, 2014
GENERAL MEETINGS: OUTCOME OF MEETING
|
Type of Meeting |
AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 09:00 AM |
| Venue | Green III, 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 Twenty-First Annual General Meeting ("21st AGM") as per the Notice of the 21st AGM dated 27 May 2014, were duly passed at the Company's 21st AGM held at Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 19 June 2014 at 9:00 a.m. This announcement is dated 19 June 2014. |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140617-54539 |