The Board of Directors of Seni Jaya Corporation Berhad ("the Company") wishes to announce that the Company's auditors, Messrs CAS Malaysia PLT had on 26 June 2023, retired as the auditors of the Company upon conclusion of the Thirtieth (30th) Annual General Meeting of the Company held on 26 June 2023.

Save for the above, the Board of Directors wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders of the Company.

Further announcement on the appointment of new auditors will be made by the Company in due course.

This announcement is dated 26 June 2023.