GENERAL MEETINGS: Outcome of Meeting
| SEG INTERNATIONAL BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 11:30 AM |
| Venue(s) |
Room 2.6, Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of SEG International Bhd ("the Company") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 November 2025 was duly passed by the shareholders at the EGM held today. The resolution was approved by way of voting by poll. The result of the poll was validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company. Details of the poll result is set out in the attachment. This announcement is dated 27 November 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue of up to 610,936,571 free warrants in SEG International Bhd ("SEGi" or the "Company") ("Warrant(s) B") on the basis of 1 Warrant B for every 2 existing ordinary shares in SEGi held by the entitled shareholders whose names appear in the Company's record of depositors at an exercise price of RM0.50 per Warrant B on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 492,836,115 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-27112025-00019 |
| Corporate Action ID | MY251127MEET0019 |