GENERAL MEETINGS: Outcome of Meeting
| SEG INTERNATIONAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) |
Online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) from the broadcast venue at Boardroom,6th Floor,SEGi University,No. 9,Jalan Teknologi, Taman Sains Selangor,Kota Damansara,PJU 5,47810 Petaling Jaya,Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of SEG International Bhd ("the Company") is pleased to annouce that all the resolutions set out in the Notice of 36th Annual General Meeting ("AGM") dated 30 April 2022 were duly passed by the shareholders at the 36th AGM held today, except for Ordinary Resolution 3 which was withdrawn as Ms. Hew Moi Lan would like to opt for her retirement and had expressed her intention of not seeking for re-election at this AGM. The resolutions were approved by way of voting by poll. The resilts 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 annoicement is dated 15 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a first and final dividend of 1.0 sen per ordinary share for the year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 2 |
| No. of Shares | 1,015,244,235 | 11 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees for the year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 6 |
| No. of Shares | 1,015,244,059 | 187 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Professor Hew Moi Lan who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 6 |
| No. of Shares | 556,278,112 | 458,958,232 |
| % of Voted Shares | 54.7930 | 45.2070 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Seri (Dr) Mohamed Azahari Bin Mohamad Kamil who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 6 |
| No. of Shares | 1,014,850,947 | 393,199 |
| % of Voted Shares | 99.9613 | 0.0387 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato Goh Leng Chua 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 | 1,014,851,049 | 393,197 |
| % of Voted Shares | 99.9613 | 0.0387 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 83 | 2 |
| No. of Shares | 1,015,244,135 | 11 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 80 | 6 |
| No. of Shares | 1,015,244,062 | 184 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 1,015,244,147 | 99 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 (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 | 15 | 0 |
| No. of Shares | 856,259,514 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 (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 | 63 | 7 |
| No. of Shares | 158,590,833 | 393,799 |
| % of Voted Shares | 99.7523 | 0.2477 |
| Result | Accepted | |
11. Ordinary Resolution 10 (First Tier) |
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| Description |
Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 856,259,514 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 10(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 | 65 | 6 |
| No. of Shares | 158,590,935 | 393,797 |
| % of Voted Shares | 99.7523 | 0.2477 |
| Result | Accepted | |
13. Ordinary Resolution 11 (First Tier) |
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| Description |
Retention of Dato Goh Leng Chua as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 856,259,514 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
14. Ordinary Resolution 11(Second Tier) |
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| Description |
Retention of Dato Goh Leng Chua as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 7 |
| No. of Shares | 158,590,933 | 393,799 |
| % of Voted Shares | 99.7523 | 0.2477 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 15 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-14062022-00004 |
| Corporate Action ID | MY220614MEET0004 |