[SJC] AGM on 27-Jun-2013

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 09:00
Depositor Date
20-Jun-2013
Venue
Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
SENI JAYA CORPORATION BERHAD - TWENTIETH ANNUAL GENERAL MEETING
Notice-20th AGM.pdf
Outcome
The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that all resolutions tabled at the Company's Twentieth Annual General Meeting ("20th AGM") as per the Notice of the 20th AGM dated 5 June 2013, were duly passed at the Company's 20th AGM held at Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 9:00 a.m. This announcement is dated 27 June 2013.
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