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Amended Announcements Please refer to the earlier announcement reference number: GMA-26052021-00011
SENI JAYA CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Broadcast Venue of Twenty-Eighth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
Date of Meeting
28 Jun 2021
Time
03:00 PM
Venue(s)
To be deemed held where the Chairman of the Meeting
is in Kuala Lumpur, Wilayah Persekutuan and
on a fully virtual basis hosted on Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM145,258/- for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM28,500/- for the period from 1 October 2020 to 31 December 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM257,000/- for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Julian Koh Lu Ern who is due to retire pursuant to Clause 116 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datin Lee Nai Yee who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016