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Sep 02, 2021
General Meetings: Notice of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Seni Jaya Corporation Berhad - Notice of Extraordinary General Meeting |
| Date of Meeting | 27 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
To be held on a fully virtual basis through online meeting platform at www.propollsolutions.com.my provided by Propoll Solutions Sdn Bhd in Malaysia (Domain registration number D1A403203) Malaysia |
| Date of General Meeting Record of Depositors | 17 Sep 2021 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed Bonus Issue of 24,266,665 Warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Seni Jaya Corporation Berhad ("SJC") ("SJC Share(s)" or "Share(s)") held by the entitled shareholders of SJC on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
|
| Shareholder?s Action | For Voting |
2. Special Resolution |
|
| Description |
Proposed Amendment to the Constitution of the Company ("Proposed Amendment")
|
| Shareholder?s Action | For Voting |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 02 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-01092021-00023 |
| Corporate Action ID | MY210901MEET0017 |