INVESTOR RELATIONS
Engaging Shareholders, Shaping Our Future
Scroll to Explore
Back
Jun 23, 2015
General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2015 |
| Time | 09:00 AM |
| Venue | Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor |
| Outcome of Meeting | The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that all resolutions tabled at the Company's Twenty-Second Annual General Meeting ("22nd AGM") as per the Notice of the 22nd AGM dated 29 May 2015, were duly passed at the Company's 22nd AGM held at Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 23 June 2015 at 9:00 a.m. This announcement is dated 23 June 2015. |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 23 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-19062015-00005 |