INVESTOR RELATIONS
Engaging Shareholders, Shaping Our Future
Scroll to Explore
Back
Oct 30, 2025
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Seni Jaya Corporation Berhad - Notice of the Thirty-Second Annual General Meeting (32nd AGM) |
| Date of Meeting | 10 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
Quartz & Opal Room, Level G, M World Hotel Petaling Jaya, 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 03 Dec 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and Auditors' Reports thereon. |
| Shareholder?s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Dato' Sri Anne Teo who is retiring pursuant to Clause 117 of the Company's Constitution and who being eligible, has offered herself for re-election. |
| Shareholder?s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Ong Kah Hoe who is retiring pursuant to Clause 117 of the Company's Constitution and who being eligible, has offered himself for re-election. |
| Shareholder?s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' fees and other benefits payable of not exceeding RM500,000.00 to the Non-Executive Directors of the Company for the period commencing from the 32nd AGM until the conclusion of the Thirty-Third ("33rd") AGM of the Company.
|
| Shareholder?s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng 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 |
6. Ordinary Resolution 5 |
|
| Description |
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 |
7. Ordinary Resolution 6 |
|
| Description |
Proposed New and 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 | 30 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-29102025-00012 |
| Corporate Action ID | MY251029MEET0012 |