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Emerald & Garnet Room, Level G, M World Hotel Petaling Jaya,
1, Persiaran Bandar Utama,
Bandar Utama,
47800 Petaling Jaya, Selangor
Malaysia
Outcome of Meeting
The Board of Directors of Seni Jaya Corporation Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 29 January 2026 were duly passed by the shareholders of the Company at the EGM held today, 3 March 2026.
All the resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.
This announcement is dated 3 March 2026.
Voting Results
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
Voted
For
Against
No. of Shareholders
63
3
No. of Shares
122,980,343
304
% of Voted Shares
99.9998
0.0002
Result
Accepted
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
Voted
For
Against
No. of Shareholders
68
3
No. of Shares
147,634,493
304
% of Voted Shares
99.9998
0.0002
Result
Accepted
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")