Final tax exempt (single-tier) dividend of 1.0 sen per ordinary share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex ? Dividend? as from: 26 Jun 2015
2) The last date of lodgment : 30 Jun 2015
3) Date Payable : 15 Jul 2015

Remarks :- The proposed final dividend is subject to shareholders' approval at the Tweny-Second Annual General Meeting ("22nd AGM") of Seni Jaya Corporation Berhad scheduled to be held on Tuesday, 23 June 2015 (under Agenda item 2 of the Notice of the 22nd AGM). This announcement is dated 28 May 2015.