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Apr 27, 2023
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING ("30th AGM")
The 30th AGM of the Company will be held on a fully virtual basis via remote participation through live streaming and online voting.
|
| Date of Meeting | 26 Jun 2023 |
| Time | 10:30 AM |
| 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 | 19 Jun 2023 |
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 2022 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 RM468,000.00 for the period from the conclusion of the 30th AGM until the conclusion of the 31st AGM to be held in year 2024. |
| Shareholder?s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Datin Lee Nai Yee, 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 Julian Koh Lu Ern, who retires pursuant to Clause 117 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 Ong Kah Hoe, 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. CAS Malaysia 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 Section 75 and 76 of the Companies Act, 2016. |
| Shareholder?s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-25042023-00035 |
| Corporate Action ID | MY230425MEET0035 |