Following the resignations of the following Independent Non-Executive Directors of Seni Jaya Corporation Berhad, the composition of the Nomination Committee (NC) is non-compliance with the Terms of Reference of the NC:-

(a) Dato' Seri Dr. Liew Lee Leong;
(b) Dato' Shamsul Falak Bin Abdul Kadir; and
(c) Mr. Lim Chee Khang.

The Company endeavours to appoint new member to ensure that the NC's composition comprises at least two (2) members, consisting wholly of non-executive directors, with a majority of them being independent directors, within three (3) months from the date of this announcement.