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Nov 25, 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 | 13 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
To be conducted fully virtual through online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd Malaysia |
| Date of General Meeting Record of Depositors | 06 Dec 2021 |
Resolutions |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 14,560,000 NEW ORDINARY SHARES IN SENI JAYA CORPORATION BERHAD ("SJC") ("SJC SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY 20% OF THE ENLARGED NUMBER OF ISSUED SJC SHARES ASSUMING THE FULL EXERCISE OF THE OUTSTANDING WARRANTS 2021/2026, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
|
| Shareholder?s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 262,079,985 NEW ORDINARY SHARES SJC ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING SJC SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
|
| Shareholder?s Action | For Voting |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 25 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-24112021-00013 |
| Corporate Action ID | MY211124MEET0013 |