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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Fortieth Annual General Meeting ("40th AGM")
Date of Meeting
25 Jun 2026
Time
10:30 AM
Venue(s)
Level 2, Right Wing, SEGi University,
No. 9, Jalan Teknologi, Taman Sains Selangor,
Kota Damansara, PJU 5, 47810 Petaling Jaya,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025, together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and Benefits.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Cheryl Chong Poh Yee who retires pursuant to Clause 87 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Stella Lau Kah Wai who retires pursuant to Clause 87 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chong Ying Choy who retires pursuant to Clause 87 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To elect Tun Md Raus Bin Sharif who retires pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Purchase by SEG International Bhd of its Own Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SEG INTERNATIONAL BHD
Stock Name
SEG
Date Announced
29 Apr 2026
Category
General Meeting
Reference Number
GMA-28042026-00087
Corporate Action ID
MY260428MEET0086