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GENERAL MEETINGS: Outcome of Meeting

SEG INTERNATIONAL BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Sep 2020
Time 11:30 AM

Venue(s)
R2.6, 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 8 September 2020 was duly passed by the shareholders of the Company, by way of poll, at the EGM of the Company held on Wednesday, 23 September 2020. 

The result of the poll was validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company. Details of the poll result are set out in the attachment.

This announcement is dated 23 September 2020.


Voting Results


1. Ordinary Resolution

Description
Proposed entering into a leasing arrangement with HCK Capital Group Berhad group of companies for the leasing of part of a development namely, Edumetro @ Subang Jaya, by SEGi College (Subang Jaya) Sdn Bhd, a wholly-owned subsidiary of SEG International Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 0
No. of Shares 548,717,443 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EGM - Result on Voting.pdf
36.1 kB




Announcement Info

Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 23 Sep 2020
Category General Meeting
Reference Number GMA-21092020-00014
Corporate Action ID MY200921MEET0013




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