[SJC] AGM on 27-Jun-2019

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 09:00
Depositor Date
20-Jun-2019
Venue
Greens 1, Golf 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-SIXTH ANNUAL GENERAL MEETING
Seni Jaya - Notice of 26th AGM.pdf
Outcome
The Board of Directors of Seni Jaya Corporation Berhad wishes to announce that all of the resolutions tabled at the Twenty-Sixth 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 below.

This announcement is dated 27 June 2019.
 
  
 
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