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Jun 26, 2020
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
SENI JAYA CORPORATION BERHAD ('SJC' OR 'THE COMPANY')
- NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
|
| Date of Meeting | 29 Jul 2020 |
| Time | 09:00 AM |
| Venue(s) |
Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 22 Jul 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder?s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees amounting to RM228,000/- for the financial year ended 31 December 2019. |
| Shareholder?s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Sri Liew Lee Leong who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder?s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Shamsul Falak Bin Abdul Kadir who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder?s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder?s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Retention of Dato' Sri Liew Lee Leong as an Independent Non-Executive Director. |
| Shareholder?s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Retention of Dato' Shamsul Falak Bin Abdul Kadir as an Independent Non-Executive Director. |
| Shareholder?s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Retention of Mr. Lim Chee Khang as an Independent Non-Executive Director. |
| Shareholder?s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder?s Action | For Voting |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 26 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-07042020-00001 |
| Corporate Action ID | MY200407MEET0001 |