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Jan 03, 2023
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 | 19 Jan 2023 |
| Time | 09:30 AM |
| Venue(s) |
Fully virtual basis and entirely 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 | 12 Jan 2023 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder?s Action | For Voting |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 03 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-03012023-00001 |
| Corporate Action ID | MY230103MEET0001 |