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Jun 27, 2018
General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2018 |
| Time | 09:00 AM |
| Venue | Greens 1, Main Wing, 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 announce that all of the resolutions tabled at the Twenty-Fifth Annual General Meeting held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out in the attachment. This announcement is dated 27 June 2018. |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 27 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-25062018-00016 |