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Apr 28, 2022
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF TWENTY-NINETH ANNUAL GENERAL MEETING ("29th AGM")
The 29th AGM of the Company will be held on a fully virtual basis via remote participation through live streaming and online voting.
|
| Date of Meeting | 27 Jun 2022 |
| Time | 02:00 PM |
| Venue(s) |
Fully virtual basis via remote participation and voting through an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd in Malaysia (Domain registration number with MYNIC : D1A403841) Malaysia |
| Date of General Meeting Record of Depositors | 20 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder?s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM849,000.00 for the period from 1 January 2022 until the conclusion of the 30th AGM to be held in year 2023. |
| Shareholder?s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Sri Anne Teo who retires pursuant to Clause 117 of the Constitution of the Company and being eligible, has offered herself for re-election. |
| Shareholder?s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Tengku Amir Nasser Ibni Tengku Ibrahim who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election. |
| Shareholder?s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Lee Chin Cheh who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election. |
| Shareholder?s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs. Mazars PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
| Shareholder?s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder?s Action | For Voting |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-27042022-00027 |
| Corporate Action ID | MY220427MEET0027 |