[SJC] AGM on 31-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
31-May-2016 10:00
Depositor Date
24-May-2016
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-Third Annual General Meeting ("23rdAGM") as per the Notice of the 23rdAGM dated 29 April 2016, were duly passed at the Company's23rdAGM held at Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 31 May 2016 at 10:00 a.m.
This announcement is dated 31 May 2016.
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