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Seni Jaya Corporation Berhad
- Notice of the Thirty-Second Annual General Meeting (32nd AGM)
Date of Meeting
10 Dec 2025
Time
11:00 AM
Venue(s)
Quartz & Opal Room, Level G, M World Hotel Petaling Jaya,
1, Persiaran Bandar Utama,
Bandar Utama,
47800 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
03 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Sri Anne Teo who is retiring pursuant to Clause 117 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ong Kah Hoe who is retiring pursuant to Clause 117 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits payable of not exceeding RM500,000.00 to the Non-Executive Directors of the Company for the period commencing from the 32nd AGM until the conclusion of the Thirty-Third ("33rd") AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.