[SEG] AGM on 25-May-2017

Announcement Date
28-Apr-2017
Type
AGM
Date & Time
25-May-2017 14:30
Depositor Date
18-May-2017
Venue
Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
31ST ANNUAL GENERAL MEETING
AGM Notice.pdf
Outcome

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.

Attachments

AGM Polling Result.pdf
99.1 kB


Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment