SJC

0.520

+0.01 (+2%)

GENERAL MEETINGS: Notice of Meeting

SENI JAYA CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SENI JAYA CORPORATION BERHAD
- Notice of Extraordinary General Meeting
Date of Meeting 03 Mar 2026
Time 11:00 AM

Venue(s)
Emerald & Garnet 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 23 Feb 2026

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED ACQUISITION BY SJC OF THE ENTIRE EQUITY INTEREST IN UNILINK OUTDOOR SDN BHD ("UNILINK") FROM ONG KAH HOE AND ONG KAH WEE (COLLECTIVELY, THE "UNILINK VENDORS") FOR A PURCHASE CONSIDERATION OF RM39,500,000 TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT OF RM11,850,000 AND THE REMAINING RM27,650,000 VIA THE ISSUANCE OF 87,500,000 NEW ORDINARY SHARES IN SJC ("SJC SHARES" OR "SHARES") ("UNILINK CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.3160 PER UNILINK CONSIDERATION SHARE ("PROPOSED UNILINK ACQUISITION")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED ACQUISITION BY SJC OF THE ENTIRE EQUITY INTEREST IN VISION OOH SDN BHD ("VISION") FROM LAWRENCE JOHN CANNARD AND CHONG YAN MOY (COLLECTIVELY, THE "VISION VENDORS") FOR A PURCHASE CONSIDERATION OF RM18,350,000 TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 58,069,620 NEW SJC SHARES ("VISION CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.3160 PER VISION CONSIDERATION SHARE ("PROPOSED VISION ACQUISITION")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 64,064,000 NEW SJC SHARES, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SJC - Notice of EGM.pdf
47.4 kB




Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 29 Jan 2026
Category General Meeting
Reference Number GMA-28012026-00002
Corporate Action ID MY260128MEET0002