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Seni Jaya Corporation Berhad
- Notice of the Thirty-Third Annual General Meeting (33rd AGM)
Date of Meeting
14 Dec 2026
Time
11:00 AM
Venue(s)
Greens III, Sports Wing, Jalan Kelab Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
04 Dec 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datin Lee Nai Yee who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Julian Koh Lu Ern who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits payable of not exceeding RM570,000.00 to the Non-Executive Directors of the Company for the period commencing from the 33rd AGM until the conclusion of the 34th 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 Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed New Shareholders' Mandate and Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.