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May 27, 2021
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28th AGM")
The 28th AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
| Date of Meeting | 28 Jun 2021 |
| Time | 03:00 PM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Date of General Meeting Record of Depositors | 21 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 RM145,258/- for the financial year ended 31 December 2020. |
| Shareholder?s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' fees amounting to RM28,500/- for the period from 1 October 2020 to 31 December 2020. |
| Shareholder?s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' fees amounting to RM257,000/- for the financial year ending 31 December 2021. |
| Shareholder?s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Julian Koh Lu Ern who is due to retire pursuant to Clause 116 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder?s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Datin Lee Nai Yee who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder?s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
| Shareholder?s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 | 27 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-26052021-00011 |
| Corporate Action ID | MY210526MEET0011 |