GENERAL MEETINGS: Outcome of Meeting
| SEG INTERNATIONAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2021 |
| Time | 02:30 PM |
| Venue(s) |
Online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) provided by Vote2U Malaysia |
| Outcome of Meeting | The Board of Directors of SEG International Bhd ("the Company") is pleased to announce that all the resolutions set out in the Notice of postponed 35th Annual General Meeting ("AGM") dated 28 August 2021 were duly passed by the shareholders at the 35th AGM held today. All the resolutions were approved by way of voting by poll. The results of the poll were validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company. Details of the poll results are set out in the attachment. This announcement is dated 27 September 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees for the year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 6 |
| No. of Shares | 1,012,333,347 | 283 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Tan Sri Megat Najmuddin Bin Dato' Seri Dr. Haji Megat Khas who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 5 |
| No. of Shares | 1,011,940,352 | 393,281 |
| % of Voted Shares | 99.9612 | 0.0389 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Nicholas Rupert Heylett Bloy who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 9 |
| No. of Shares | 1,011,278,997 | 1,054,636 |
| % of Voted Shares | 99.8958 | 0.1042 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Edwin Fua Chye Jin who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 6 |
| No. of Shares | 1,011,928,052 | 405,581 |
| % of Voted Shares | 99.9599 | 0.0401 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 84 | 2 |
| No. of Shares | 1,012,333,622 | 11 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 5 |
| No. of Shares | 1,012,333,450 | 183 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Authority for the Purchase by SEG International Bhd of its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 5 |
| No. of Shares | 1,012,333,450 | 183 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 (First Tier) |
||
| Description |
Retention of Tan Sri Megat Najmuddin Bin Dato' Seri Dr. Haji Megat Khas as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 858,547,128 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Second Tier) |
||
| Description |
Retention of Tan Sri Megat Najmuddin Bin Dato' Seri Dr. Haji Megat Khas as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 153,392,624 | 393,881 |
| % of Voted Shares | 99.7439 | 0.2561 |
| Result | Accepted | |
10. Ordinary Resolution 9 (First Tier) |
||
| Description |
Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 858,547,128 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 (Second Tier) |
||
| Description |
Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 153,392,624 | 393,881 |
| % of Voted Shares | 99.7439 | 0.2561 |
| Result | Accepted | |
12. Ordinary Resolution 10 (First Tier) |
||
| Description |
Retention of Dato Goh Leng Chua as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 858,547,128 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution10 (Second Tier) |
||
| Description |
Retention of Dato Goh Leng Chua as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 5 |
| No. of Shares | 153,785,724 | 781 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 27 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-24092021-00010 |
| Corporate Action ID | MY210924MEET0010 |