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May 31, 2016
General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2016 |
| Time | 10:00 AM |
| Venue | Green III, 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-Third Annual General Meeting ("23rd AGM") as per the Notice of the 23rd AGM dated 29 April 2016, were duly passed at the Company's 23rd AGM held at Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 31 May 2016 at 10:00 a.m. This announcement is dated 31 May 2016. |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 31 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-31052016-00006 |