The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that all resolutions tabled at the Company's Twenty-SecondAnnual General Meeting ("22ndAGM") as per the Notice of the 22ndAGM dated 29 May 2015, were duly passed at the Company's22ndAGM held at Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 23 June 2015at 9:00 a.m.
This announcement is dated 23 June 2015.