[SEG] General on 23-Sep-2020
Announcement Date
30-Jun-2020
Type
General
Date & Time
23-Sep-2020 10:30
Depositor Date
15-Sep-2020
Venue
R2.6, Level 2, Right Wing, SEGi University,
No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5,
47810 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of SEG International Bhd ("the Company") is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 30 June 2020 were duly passed by the shareholders of the Company, by way of poll, at the AGM of the Company held on Wednesday, 23 September 2020.
The results of the poll were validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company.
Particulars of the poll results for Resolutions 8, 9 and 10 are as follows:
| Resolution | Total Voted For | Total Voted Against | Result | |||
| No. of Shares | % | No. of Shares | % | |||
| Resolution 8 | Tier 1 | 466,285,320 | 100 | 0 | 0 | Accepted |
| Tier 2 | 548,226,519 | 99.9282 | 393,700 | 0.0718 | ||
| Resolution 9 | Tier 1 | 466,285,320 | 100 | 0 | 0 | Accepted |
| Tier 2 | 548,229,368 | 99.9282 | 393,700 | 0.0718 | ||
Details of the poll results are set out in the attachment.
This announcement is dated 23 September 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees for the year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 1,014,908,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Tan Sri Clement Hii Chii Kok who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 2 |
| No. of Shares | 1,007,782,703 | 405,400 |
| % of Voted Shares | 99.9598 | 0.0402 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Amos Siew Boon Yeong who retires pursuant to Clause 87 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 1 |
| No. of Shares | 1,014,515,288 | 393,100 |
| % of Voted Shares | 99.9613 | 0.0387 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | 73 | 0 |
| No. of Shares | 1,014,908,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 73 | 0 |
| No. of Shares | 1,014,908,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 1,014,908,388 | 0 |
| % 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 | 73 | 0 |
| No. of Shares | 1,014,908,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Retention of Tan Sri Dato' Seri 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 | 70 | 2 |
| No. of Shares | 1,014,511,839 | 393,700 |
| % of Voted Shares | 99.9612 | 0.0388 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Retention of Dato' Amos Siew Boon Yeong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 2 |
| No. of Shares | 1,014,514,688 | 393,700 |
| % of Voted Shares | 99.9612 | 0.0388 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Retention of Dato Goh Leng Chua as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 1 |
| No. of Shares | 1,014,907,788 | 600 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
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