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Oct 29, 2024
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Seni Jaya Corporation Berhad - Notice of the Thirty-First Annual General Meeting (31st AGM) |
| Date of Meeting | 10 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 03 Dec 2024 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial period ended 30 June 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder?s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Tengku Amir Nasser Ibni Tengku Ibrahim who retires pursuant to Clause 117 of the Constitution of the Company. |
| Shareholder?s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Lee Chin Cheh who retires pursuant to Clause 117 of the Constitution of the Company. |
| Shareholder?s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To ratify and approve the additional payment of Directors' fees and benefits payable amounting to RM195,000.00 which was in excess of the earlier approved amount of RM468,000.00 from the conclusion of the 30th AGM until the conclusion of the 31st AGM. |
| Shareholder?s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM492,000.00 for the period from the conclusion of the 31st AGM until the conclusion of the 32nd AGM to be held in year 2025. |
| Shareholder?s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors 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 |
8. Ordinary Resolution 7 |
|
| Description |
Proposed New and Renewal 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 | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-29102024-00020 |
| Corporate Action ID | MY241029MEET0020 |