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Dec 10, 2025
General Meetings: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Seni Jaya Corporation Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 32nd Annual General Meeting ("AGM") dated 31 October 2025 were duly passed by the shareholders of the Company at the AGM held today, 10 December 2025. All the resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 74,617,391 | 400 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 32 | 2 |
| No. of Shares | 74,535,741 | 90,000 |
| % of Voted Shares | 99.8794 | 0.1206 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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.
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 74,527,741 | 90,000 |
| % of Voted Shares | 99.8794 | 0.1206 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 74,625,341 | 400 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 74,535,288 | 90,403 |
| % of Voted Shares | 99.8789 | 0.1211 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 61,226,491 | 90,000 |
| % of Voted Shares | 99.8532 | 0.1468 |
| Result | Accepted | |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-10122025-00004 |
| Corporate Action ID | MY251210MEET0004 |