Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
SENI JAYA CORPORATION BERHAD
- Notice of Extraordinary General Meeting
Date of Meeting
13 Aug 2026
Time
11:00 AM
Venue(s)
Greens III, Sports Wing, Jalan Kelab Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
05 Aug 2026
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE SCHEME ("ESS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF SJC ("SJC SHARE(S)" OR "SHARE(S)") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE ESS, COMPRISING A SHARE OPTION SCHEME ("PROPOSED SHARE OPTION SCHEME") AND A SHARE GRANT SCHEME ("PROPOSED SHARE GRANT SCHEME"), FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESS")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO ONG KAH HOE (EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO DATO' SRI ANNE TEO (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO DATIN LEE NAI YEE (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO JULIAN KOH LU ERN (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 6
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO LEE CHIN CHEH (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 7
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO CHEAH SEE HEONG (CHIEF EXECUTIVE OFFICER)
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 8
Description
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO KHOO HOOI LENG (SENIOR MANAGER)
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 9
Description
PROPOSED SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO 10% OF THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED SHARE BUY-BACK")