[SJC] AGM on 27-Jun-2018

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 09:00
Depositor Date
20-Jun-2018
Venue
Greens 1, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
SENI JAYA CORPORATION BERHAD ("SJC" OR "THE COMPANY") -NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
Seni Jaya - Notice of 25th AGM.pdf
Outcome
The Board of Directors' of Seni Jaya Corporation Berhad wishes to announce that all of the resolutions tabled at the Twenty-Fifth Annual General Meeting held today were duly approved by the shareholders.

All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 27 June 2018.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment