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30th AGM Minutes
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[EGM 2023 (Recurrent Related Party Transaction)] Administrative Guide of EGM 19.01.2023
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[EGM 2023 (Recurrent Related Party Transaction)] Circular of EGM 19.01.2023
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[EGM 2023 (Recurrent Related Party Transaction)] Notice of EGM 19.01.2023
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[EGM 2023 (Recurrent Related Party Transaction)] Proxy Form 19.01.2023
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Administrative Guide
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Circular on Proposed Renewal of Shareholders' Mandate
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Notice of 30th AGM
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Proxy Form
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[EGM 2022 (Waiver of Statutory Pre-emptive Rights of Shareholders)] Administrative Guide of EGM 14.10.2022 - SJC9431
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[EGM 2022 (Waiver of Statutory Pre-emptive Rights of Shareholders)] Proxy Form 14.10.2022
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[EGM 2022 (Waiver of Statutory Pre-emptive Rights of Shareholders)] Seni Jaya - Notice of EGM 14.10.2022
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[AGM 2022] Minutes of 29th AGM
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[AGM 2022] Proxy Form
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[AGM 2022] Admin Guide
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[AGM 2022] Notice of AGM
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[EGM 2021 (Private Placement & Bonus Issue of Shares)] Seni Jaya - Notice of EGM Dec 2021
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[EGM 2021 (Private Placement & Bonus Issue of Shares)] Proxy Form
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[EGM 2021 (Private Placement & Bonus Issue of Shares)] Minutes of EGM 13.12.2021
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[EGM 2021 (Private Placement & Bonus Issue of Shares)] Circular of EGM 13.12.2021 - SJC9431
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[EGM 2021 (Private Placement & Bonus Issue of Shares)] Administrative Guide of EGM 13.12.2021 - SJC9431
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[EGM 2021 (Bonus Issue of Warrants)] Minutes of EGM 27.09.2021
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[AGM 2021] Minutes of AGM 28.06.2021
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EXTENSION OF TIME UP TO 30 SEPTEMBER 2021 04082021
(53.09 KB)
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Change of Address 02082021
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Change of Company Secretary 02082021
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Change of Company Secretary_Resignation 02082021
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Change of Company Secretary_Resignation 02082021 (2)
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Change in Audit Committee_Lim Chin Cheh 02082021
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Change in Boardroom_Lim Chin Cheh 02082021
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Change in Nomination Committee_Julian Koh 02082021
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Change in Remuneration Committee 02082021
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Change in Remuneration Committee_Julian 02082021
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Change in Remuneration Committee_DSAT 02082021
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Change in Remuneration Committee_DSAT 02082021 (2)
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Change in Remuneration Committee_Julian Koh 02082021
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Change in Remuneration Committee_Lim Chin Cheh 02082021
(49.98 KB)
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Change in Remuneration Committee_Lim Chin Cheh 02082021 (2)
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NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) 29072021
(67.52 KB)
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NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) 23072021
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SJC - Proposed Bonus Issue of Warrants
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Change in Boardroom_DSAT 19072021
(52.1 KB)
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Change in Boardroom_YAM TENGKU AMIR NASSER IBNI TENGKU IBRAHIM 19072021
(53.02 KB)
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Proposed Private Placement 09072021
(65.87 KB)
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Seni Jaya - Announcement (Final) 07072021
(198.61 KB)
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Change in Boardroom_YAM TENGKU AMIR NASSER IBNI TENGKU IBRAHIM 01072021
(91.06 KB)
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GENERAL MEETINGS Outcome of Meeting 28062021
(64.17 KB)
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SJCB - Notice of 28th AGM 28062021
(160.33 KB)
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SJCB - Notification to Shareholders on Change of Venue of AGM 28062021
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Reply to query - Proposed Acquisition of TMSB 18062021
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Proposed Acquisition of TMSB 16062021
(614.08 KB)
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Change in Boardroom_Julian Koh 06052021
(58.03 KB)
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Change in Principal Officer_Cheah See Heong 06052021
(58.66 KB)
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Change in Audit Committee_Resignation_Liew Lee Leong 03052021
(49.42 KB)
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Change in Audit Committee_Resignation_Lim Chee Khang 03052021
(49.13 KB)
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Change in Audit Committee_Resignation_Shamsul Falak Bin Abdul Kadir 03052021
(50.03 KB)
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Change in Boardroom_Resignation_Liew Lee Leong 03052021
(88.06 KB)
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Change in Boardroom_Resignation_Lim Chee Khang 03052021
(87.46 KB)
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Change in Boardroom_Resignation_Shamsul Falak Bin Abdul Kadir 03052021
(88.81 KB)
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Change in Nomination Committee_Resignation_Liew Lee Leong 03052021
(79.36 KB)
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Change in Nomination Committee_Resignation_Lim Chee Khang 03052021
(79.19 KB)
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Change in Nomination Committee_Resignation_Shamsul Falak Bin Abdul Kadir 0305202
(79.88 KB)
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Resignation_Lim Chee Khang 03052021
(78.52 KB)
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Resignation_Liew Lee Leong 03052021
(79.36 KB)
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Resignation_SHAMSUL FALAK BIN ABDUL KADIR 03052021
(79.25 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 21042021
(51.06 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 21042021 (2)
(51.55 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 21042021
(53.81 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 16042021
(51.64 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 16042021 (2)
(50.81 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 16042021
(53.61 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 14042021
(51.14 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 14042021 (2)
(51.64 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 14042021 (3)
(78.2 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 14042021
(54.11 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 14042021 (2)
(66.92 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 13042021
(79.38 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 13042021 (2)
(54.39 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 13042021 (3)
(51.13 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 13042021
(54.14 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 12042021
(54.39 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 12042021 (2)
(51.13 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 12042021
(54.44 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 09042021 (2)
(52.22 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 09042021 (3)
(51.14 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 09042021
(53.71 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 07042021
(50.96 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 06042021
(50.87 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 06042021 (2)
(51.02 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 06042021
(53.06 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 05042021
(51.25 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 05042021 (2)
(51.88 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 05042021
(53.03 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 02042021
(52.09 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 02042021
(53.84 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 01042021
(51.9 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 01042021 (2)
(52.47 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 01042021 (3)
(52.47 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 01042021
(53.84 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 30032021
(51 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 29032021
(51.63 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 29032021 (2)
(50.87 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 29032021
(54.01 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 26032021
(51.13 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 26032021 (2)
(51.12 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 26032021
(54.19 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 25032021
(51.13 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 22032021
(52.84 KB)
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Letter Subject or Reference - UNUSUAL MARKET ACTIVITY 05022021
(57.63 KB)
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Letter Subject or Reference - UNUSUAL MARKET ACTIVITY 04022021
(48.84 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 07012021
(50.86 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 07012021 (2)
(51.88 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 07012021
(54.19 KB)
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GENERAL MEETINGS Outcome of Meeting 29072020
(62.54 KB)
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Changes in Sub. S-hldr_s Int (Section 138 of CA 2016) 03072020
(51.18 KB)
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD 03072020
(53.94 KB)
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GENERAL MEETINGS Notice of Meeting 26062020
(70.04 KB)
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Extension of Time to Hold the Twenty-Seventh Annual General Meeting (27th AGM) of the Company 05062020
(51.41 KB)
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Annual Report 2022
(2.97 MB)
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FYE2022 Corporate Governance Reports
(513.06 KB)
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Quarterly Report Q4 2022
(1.22 MB)
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Quarterly Report Q3 2022
(392.64 KB)
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Quarterly Report Q2 2022
(494.51 KB)
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Quarterly Report Q1 2022
(461.12 KB)
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Annual Report 2021
(5.34 MB)
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FYE2021 Corporate Governance Reports
(1.09 MB)
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Quarterly Report Q4 2021
(303.21 KB)
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Quarterly Report Q3 2022
(282.03 KB)
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Quarterly Report Q2 2021
(0.99 MB)
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Quarterly Report Q1 2021
(260.04 KB)
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FYE2020 Annual Reports
(2.16 MB)
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FYE2020 Corporate Governance Reports
(1.03 MB)
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Quarterly Report Q4 2020
(114.55 KB)
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Quarterly Report Q3 2020
(139.88 KB)
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Quarterly Report Q2 2020
(320.37 KB)
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Quarterly Report Q1 2020
(320.4 KB)
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Annual Report 2019
(2.19 MB)
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FYE2019 Corporate Governance Reports
(316.31 KB)
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Change of Company Secretary 30122022
(55.3 KB)
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Change of Registered Address 30122022
(58.07 KB)
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Proposed New Shareholders Mandate for Recurrent Related Party Transactions 30122022
(56.43 KB)
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Recurrent Related Party Transaction 01122022
(432.68 KB)
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Share Sale Agreement - Seni Jaya Sdn Bhd with Sooria Narayanan AL Shanmugam @ Shumugam (Amendment 2) 23112022
(175.12 KB)
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Share Sale Agreement - Seni Jaya Sdn Bhd with Sooria Narayanan AL Shanmugam @ Shumugam (Amendment 1) 22112022
(175.12 KB)
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Share Sale Agreement - Seni Jaya Sdn Bhd with Sooria Narayanan AL Shanmugam @ Shumugam 17112022
(174.76 KB)
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Changes in Director's Interest (Section 219 of CA 2016) - Datin Lee Nai Yee 11112022
(57.64 KB)
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Changes in Director's Interest (Section 219 of CA 2016) - Dato' Sri Anne Teo 11112022
(57.77 KB)
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Changes in Director's Interest (Section 219 of CA 2016) - Mr Ong Kah Hoe 11112022
(60.56 KB)
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Changes in Director's Interest (Section 219 of CA 2016) (warrants) - Datin Lee Nai Yee 11112022
(58.67 KB)
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Changes in Director's Interest (Section 219 of CA 2016) (warrants) - Dato' Sri Anne Teo 11112022
(58.67 KB)
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Changes in Director's Interest (Section 219 of CA 2016) (warrants) - Mr Ong Kah Hoe 11112022
(62.17 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CIMB COMMERCE TRUSTEE BERHAD 11112022
(61.24 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - Datin Lee Nai Yee 11112022
(57.41 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - Mr Ong Kah Hoe 11112022
(60.07 KB)
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Dealings In Listed Securities (Chapter 14 Of Listing Requirements) - Dealings Outside Closed Period 11112022
(66.44 KB)
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Multi Proposals - (i) Private Placement and (ii) Bonus Issue of Shares - Completion of Bonus Issue of Shares 09112022
(58.34 KB)
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Multi Proposals - (i) Private Placement and (ii) Bonus Issue of Shares - Issuance of Bonus Shares and Additional Warrants 08112022
(59.03 KB)
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Additional Listing Announcement - Conversion of Warrants 03112022
(58.54 KB)
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Multi Proposals - (i) Private Placement and (ii) Bonus Issue of Shares - Extension of Time for Private Placement 31102022
(56.89 KB)
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Proposed Disposal of Five (5) Parcels Of Shop Offices - Additonal Information 26102022
(71.61 KB)
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Multi Proposals - (i) Private Placement and (ii) Bonus Issue of Shares - Application for Extension of Time for Private Placement 25102022
(56.52 KB)
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Notice of Bonus Entitlement 25102022
(61.7 KB)
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Bonus Issue 21102022
(95.3 KB)
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Proposed Disposal of Five (5) Parcels Of Shop Offices 21102022
(1.19 MB)
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General Meetings - Outcome of Meeting 14102022
(61.57 KB)
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Changes in Director's Interest (Section 219 of CA 2016) - Mr Ong Kah Hoe 03102022
(58.48 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - Mr Ong Kah Hoe 03102022
(58.46 KB)
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Dealings In Listed Securities (Chapter 14 Of Listing Requirements) - Dealings Outside Closed Period - Mr Ong Kah Hoe 03102022
(58.17 KB)
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Appoitment of Auditor 28092022
(56.2 KB)
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General Meetings - Notice of Meeting 27092022
(68.76 KB)
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Change in Boardroom - Appointment of Mr Ong Kah Hoe 13092022
(64.35 KB)
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Resignation of Auditors 02092022
(56.73 KB)
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - Mr Ong Kah Hoe 26082022
(58.38 KB)
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Proposed Disposal Of Two (2) Block Of Four (4) Storey Shop Office by Seni Jaya Production Sdn Bhd - Additional Information 28072022
(72.46 KB)
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Proposed Disposal Of Two (2) Block Of Four (4) Storey Shop Office by Seni Jaya Production Sdn Bhd 27072022
(69.01 KB)
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General Meetings - Outcome of Meeting 27062022
(67.71 KB)
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Errata to Annual Report 2021 30052022
(221.49 KB)
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Multi Proposals - (i) Private Placement and (ii) Bonus Issue of Shares - Extension of Time for Private Placement 10052022
(57.09 KB)
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Deviation of Results FYE 31.12.2021 29042022
(120.08 KB)
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General Meetings - Notice of Meeting 28042022
(74.31 KB)
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Multi Proposals - (i) Private Placement and (ii) Bonus Issue of Shares - Extension of Time for Bonus Issue and Private Placement 26042022
(57.11 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CIMB ISLAMIC TRUSTEE BERHAD 23032022
(88.12 KB)
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - CIMB Islamic Trustee Berhad 230302022
(88.33 KB)
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Changes in Director's Interest (Section 219 of CA 2016) (warrants) - Datin Lee Nai Yee (amended) 03032022
(87.9 KB)
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Dealings Listed Securities (Chapter 14 Of Lisitng Requirements) Dealings Outside Closed Period - Datin Lee Nai Yee (amended) 030302022
(85.55 KB)
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Changes in Director's Interest (Section 219 of CA 2016) (warrants) - Datin Lee Nai Yee 01032022
(58.23 KB)
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Dealings In Listed Securities (Chapter 14 Of Listing Requirements) - Dealings Outside Closed Period - Datin Lee Nai Yee 010302022
(57.95 KB)
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General Meetings - Outcome of Meeting 19012022
(61.8 KB)
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General Meetings - Notice of Meeting 03012022
(68.97 KB)
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Private Placement Quarterly Updates - Q3 2023 29112023
(713.6 KB)
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Private Placement - Additional listing announcement 21112023
(58.03 KB)
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Private Placement - Price Fixing 14112023
(60.05 KB)
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Private Placement - Bursa Approval 03112023
(64.09 KB)
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Proposed Private Placement - Additional information 25102023
(284.11 KB)
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Proposed Private Placement - Submission to Bursa 20102023
(59.32 KB)
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Proposed Private Placement 18102023
(346.41 KB)
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Proposed Disposal Of One (1) Unit Of 1 ½ Semi-Detached Factory - 30082023
(225.6 KB)
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Appointment of Auditor 28082023
(56.44 KB)
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Change in Financial Year End 28082023
(80.37 KB)
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Proposed Disposal Of One (1) Unit Of 1 ½ Semi-Detached Factory - Additional Information 22082023
(378.86 KB)
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Proposed Disposal Of One (1) Unit Of 1 ½ Semi-Detached Factory - 17082023
(72.33 KB)
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General Meetings - Outcome of Meeting 26062203
(67.95 KB)
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Retirement of Auditor 26062023
(54.77 KB)
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Private Placement and Bonus Issue of Shares - Lapse of Private Placement 16052023
(69.57 KB)
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Seni Jaya - Circular to Shareholders (Renewal RRPT) - 2022 28042023
(434.41 KB)
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General Meetings - Notice of Meeting 27042023
(74.02 KB)
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Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction 19042023
(55.08 KB)
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Letter of Acceptance by Seni Jaya Sdn Bhd from Prasarana Integrated Development Sdn Bhd 17042023
(145.95 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - KENANGA ASnitaBOND FUND 23032023
(88.11 KB)
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Changes in Director's Interest (Section 219 of CA 2016) - Datin Lee Nai Yee 03032023
(87.88 KB)
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Dealings in Listed Securities (Chapter 14 Of Listing Requirements) Dealings Outside Closed Period - Datin Lee Nai Yee - Datin Lee Nai Yee 03032023
(85.54 KB)
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Changes in Director's Interest (Section 219 of CA 2016) - Datin Lee Nai Yee 01032023
(57.77 KB)
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Dealings in Listed Securities (Chapter 14 Of Listing Requirements) Dealings Outside Closed Period - Datin Lee Nai Yee 01032023
(57.45 KB)
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Outcome of General Meetings 19012023
(61.79 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CIMB COMMERCE TRUSTEE BERHAD to 2024 Bursa Announcement
(60.73 KB)
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Private Placement Quarterly Updates - Q4 2024
(188.35 KB)
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Private Placement Quarterly Updates – Q5 2024
(104.71 KB)
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31st AGM Minutes (10.12.2024)_for circulation
(1.09 MB)
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Administrative Guide
(114.77 KB)
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Annual Report 2024 (website)
(22.58 MB)
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Circular to Shareholders in relation to the Proposed New and Renewal of Shareholders' Mandate 2024
(631.77 KB)
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Corporate Governance Report 2024
(542.74 KB)
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Notice of 31st AGM
(62.25 KB)
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Notification & Request Form for Annual Report 2024 & Circular
(212.69 KB)
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Proxy Form
(113.35 KB)
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CIMB COMMERCE TRUSTEE BERHAD to 2024 Bursa Announcement
(60.73 KB)
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E-Brochure
(1.79 MB)
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Seni Jaya Portfolio
(3.72 MB)
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Quarterly Report Q3 2024
(494.61 KB)
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Quarterly Report Q4 2024
(516.18 KB)
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Quarterly Report Q5 2024
(509.53 KB)
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Annual Report 2024
(22.58 MB)
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Quarterly Report Q2 2023
(656.22 KB)
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Quarterly Report Q1 2023
(415.36 KB)
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3-For-1 Bonus Issue
(207.45 KB)
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Andaman Acquisition
(217.24 KB)
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Appointment of New CEO
(149.44 KB)
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Appointment of New Executive Director
(259.34 KB)
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Expansion via Private Placement
(167.95 KB)
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Identifying Dooh as Key Strategy
(696.84 KB)
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Launched Malaysia's 1st Mobile PDOOH
(366.71 KB)
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Partners with E-hailing
(696.84 KB)
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Seni Jaya Records 630% Increase in PATAMI for Q4FP2024
(77.85 KB)
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Seni Jaya Records Net Profit of RM5.3M in 3QFY22, Monetizes Assets to Fund Growth Plans
(366.71 KB)
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Seni Jaya Sustains Recovery Momentum in 2QFY22
(284.31 KB)
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Seni Jaya Swings Back to Black in FY22 with RM7.0 Million Net Profit, with Revenue Surging 4.3 Folds
(202.6 KB)
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Seni Jaya Turns a Profit in 4QFY21
(163.36 KB)
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Warrants to Reward Shareholders
(180.41 KB)
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