The Board of Directors ofSEG InternationalBhd("the Company") is pleased to announce that all the resolutions set out in theNotice of Annual General Meeting ("AGM")dated 29April 2017were duly passed by the shareholders of the Company, by way of poll,at the AGM of the Company held on Thursday, 25 May 2017.
Details of the results of the pollwere validated by TMF Global Services (Malaysia) Sdn Bhd,the independent scrutineer appointed by the Company, are attached herewith.
This announcement is dated 25 May 2017.
Please refer attachment below.