SEG

0.645

(%)

GENERAL MEETINGS: Notice of Meeting

SEG INTERNATIONAL BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General 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

Date of General Meeting Record of Depositors 19 Nov 2025

Resolutions


1. Ordinary Resolution

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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 07 Nov 2025
Category General Meeting
Reference Number GMA-04112025-00002
Corporate Action ID MY251104MEET0001