SJC

0.485

(%)

GENERAL MEETINGS: Outcome of Meeting

SENI JAYA CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Seni Jaya Corporation Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 32nd Annual General Meeting ("AGM") dated 31 October 2025 were duly passed by the shareholders of the Company at the AGM held today, 10 December 2025.
 

All the resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.


This announcement is dated 10 December 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 33 1
No. of Shares 74,617,391 400
% of Voted Shares 99.9995 0.0005
Result Accepted

2. 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
Voted For Against
No. of Shareholders 32 2
No. of Shares 74,535,741 90,000
% of Voted Shares 99.8794 0.1206
Result Accepted

3. 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
Voted For Against
No. of Shareholders 31 2
No. of Shares 74,527,741 90,000
% of Voted Shares 99.8794 0.1206
Result Accepted

4. 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
Voted For Against
No. of Shareholders 33 1
No. of Shares 74,625,341 400
% of Voted Shares 99.9995 0.0005
Result Accepted

5. 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
Voted For Against
No. of Shareholders 29 4
No. of Shares 74,535,288 90,403
% of Voted Shares 99.8789 0.1211
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 61,226,491 90,000
% of Voted Shares 99.8532 0.1468
Result Accepted





Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 10 Dec 2025
Category General Meeting
Reference Number GMA-10122025-00004
Corporate Action ID MY251210MEET0004


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