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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")