[SJC] AGM on 19-Jun-2014
Announcement Date
26-May-2014
Type
AGM
Date & Time
19-Jun-2014 09:00
Depositor Date
13-Jun-2014
Venue
Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that all resolutions tabled at the Company's Twenty-First Annual General Meeting ("21st AGM") as per the Notice of the 21st AGM dated 27 May 2014, were duly passed at the Company's 21st AGM held at Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 19 June 2014 at 9:00 a.m.
This announcement is dated 19 June 2014.
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