SJC

0.490

+0.005 (+1%)

GENERAL MEETINGS: Outcome of Meeting

SENI JAYA CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of 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

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 24 July 2026 were duly passed by the shareholders of the Company at the EGM held today, 13 August 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 13 August 2026.

Voting Results

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
Voted	For	Against
No. of Shareholders	58	6
No. of Shares	169,944,097	6,671,200
% of Voted Shares	96.2228	3.7772
Result	Accepted

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
Voted	For	Against
No. of Shareholders	56	7
No. of Shares	202,399,816	6,671,201
% of Voted Shares	96.8091	3.1909
Result	Accepted

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
Voted	For	Against
No. of Shareholders	59	7
No. of Shares	208,853,766	6,671,201
% of Voted Shares	96.9047	3.0953
Result	Accepted

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
Voted	For	Against
No. of Shareholders	58	7
No. of Shares	183,261,246	6,671,201
% of Voted Shares	96.4876	3.5124
Result	Accepted

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
Voted	For	Against
No. of Shareholders	62	6
No. of Shares	208,853,971	6,671,200
% of Voted Shares	96.9047	3.0953
Result	Accepted

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
Voted	For	Against
No. of Shareholders	62	6
No. of Shares	208,853,985	6,671,200
% of Voted Shares	96.9047	3.0953
Result	Accepted

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
Voted	For	Against
No. of Shareholders	63	6
No. of Shares	225,333,368	6,671,200
% of Voted Shares	97.1245	2.8755
Result	Accepted

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
Voted	For	Against
No. of Shareholders	62	6
No. of Shares	225,333,235	6,671,200
% of Voted Shares	97.1245	2.8755
Result	Accepted

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")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	3
No. of Shares	232,004,370	201
% of Voted Shares	99.9999	0.0001
Result	Accepted

Announcement Info

Company Name	SENI JAYA CORPORATION BERHAD
Stock Name	SJC
Date Announced	13 Aug 2026
Category	General Meeting
Reference Number	GMA-13082026-00001
Corporate Action ID	MY260813MEET0001