Circulars & Prospectuses

5 October 2016 | Circular/Notice to Shareholders[1]
Proposed capital reduction and repayment & Notice of Extraordinary General Meeting

29 April 2016 | Circular/Notice to Shareholders[2]
Proposed renewal of authority for Share Buy-back

19 May 2015 | Circular/Notice to Shareholders[3]
Proposed renewal of authority for Share Buy-back

27 May 2014 | Circular/Notice to Shareholders[4]
Proposed Establishment of a Long Term Incentive Plan & Notice of Extraordinary General Meeting

27 May 2014 | Circular/Notice to Shareholders[5]
Proposed renewal of authority for Share Buy-back

21 May 2013 | Statement to Shareholders
Proposed renewal of authority for Share Buy-back

12 Sept 2012 | Circular/Notice to Shareholders
Proposed Acquisition of a Parcel of Vacant Freehold Commercial Development Land; and Notice of EGM

5 Jun 2012 | Circular/Notice to Shareholders
Unconditional take-over offer by RHB Investment Bank Bhd on behalf of Pinnacle Heritage Solutions Sdn Bhd

26 May 2012 | Circular/Notice to Shareholders
Independent Advice Circular on unconditional take-over offer by RHB Investment Bank Bhd on behalf of Pinnacle Heritage Solutions Sdn Bhd

16 May 2012 | Circular/Notice to Shareholders
Unconditional take-over offer by RHB Investment Bank Bhd on behalf of Pinnacle Heritage Solutions Sdn Bhd

2 May 2012 | Notice of Shareholders and Warrant Holders[6]
The receipt of notice of unconditional take-over offer dated 25 April 2012 from RHB Investment Bank on behalf of Pinnacle Heritage Solution Sdn Bhd

23 Apr 2012 | Statement to Shareholders[7]
Proposed renewal of authority for Share Buy-back

18 Jul 2011 | Notice to Warrant Holders[8]
Adjustments to the number and exercise price of warrants following the 1-to-2 share split

2 Jun 2011 | Circular to Shareholders[9]
(I) Proposed 1-to-2 share split; (II) Proposed amendment to the Memorandum & Articles of Association; and Notice of EGM

12 Apr 2011 | Statement to Shareholders[10]
Proposed renewal of authority for Share Buy-back

26 Jul 2010 | Abridge Prospectus[11]
Renouceable rights issue of 124,729,857 5-year 2010/2015 warrants on basis of 1 new warrant for 2 ordinary shares at an issue price of RM0.05 cash per warrant

4 Jun 2010 | Circular to Shareholders[12]
(I) Proposed 1-into-2 share split; (II) Proposed increase in authorised share capital; (III) Proposed amendment to the Memorandum & Articles of Association; (IV) Proposed 2-for-5 bonus issue; and (V) Proposed renounceable 1-for-2 rights issue of 5-year 2010/2015 Warrants, at issue price of RM0.05 per warrant

4 Jun 2010 | Statement to Shareholders[13]
Proposed renewal of authority for Share Buy-back

2 Jun 2009 | Statement to Shareholders[14]
Proposed renewal of authority for Share Buy-back

3 Jun 2008 |  Statement to Shareholders[15]
Proposed renewal of authority for Share Buy-back

30 Oct 2007 | Circular to Shareholders[16]
(I) Proposed disposal of a piece of land, an institutional building complex erected thereon and fixtures, fittings, plants and equipment therein, for cash consideration of RM145.00 million; and (II) Subsequent leaseback of the property for 10 years, extendable option for further 5 years; and Notice of EGM

30 May 2007 | Statement to Shareholders[17]
(A) Proposed renewal of authority for Share Buy-back; and (B) Proposed amendments to the articles of association

30 May 2006 | Statement to Shareholders[18]
Proposed renewal of authority for Share Buy-back

7 Mar 2006 | Circular to Shareholders[19]
(I) Proposed disposal of a piece of freehold land together with a 12-storey building erected thereon for cash consideration of RM48.3 million, and poposed leaseback of the property for a period of 15 years;
(II) Proposed disposal of a 5 1/2 -storey commercial building erected on a leasehoold land for cash consideration of RM8.9 million; Proposed disposal of a 5 1/2-storey commercial building erected on part of a leasehold land for cash consideration of RM9.1 million; and Proposed leaseback of the above properties for a period of 10 years; and
Notice of EGM

7 Jun 2005 | Circular to Shareholders[20]
(I) Proposed purchase of own shares of not more than 10% of share capital; (II) Proposed amendment to the Articles of Association; and Notice of EGM

29 Jul 2004 | Circular to Shareholders[21]
Transfer of the listing of and quotation of the entire share capital from 2nd Board to the Main Board of Bursa Malaysia Securities Berhad

1 Jun 2004 |  Circular to Shareholders[22]
(I) Proposed acquisition of a piece of land for purchase consideration of RM14,960,360.00; and (II) Proposed acquisition of a piece of land together with a 12-storey office building block for purchase consideration of RM15,000,000.00

9 Jan 2003 | Circular to Shareholders[23]
(A) Proposal to vary terms of profit guarantee given by Kumpulan Emas Bhd in relation to acquisitions of Berrington Bay Corporation Sdn Bhd, Summit Education Sdn Bhd and Summit Early Childhood Edu-Care Sdn Bhd; (B) Independent advice letter to minority shareholders in relation to proposed variations

11 Mar 2002 | Circular to Shareholders[24]
Proposed change of name to SEG INTERNATIONAL BHD; and Notice of EGM

31 Oct 2001 | Circulars to Shareholders[25]
Proposed Employees’ Share Option Scheme

10 Nov 2000 | Independent Advice Circular to The Minority Shareholders (Part A[26], Part B[27], Part C[28], Part D[29])
Proposed acquisition of 2 blocks of 12-storey office building for purchase consideration of RM13,000,000, to be satisfied by issuance of 8,666,667 new ordinary shares at an issue price of RM1.50 per share; Proposed waiver to the principal vendors of Berrington Bay Corporation Sdn Bhd, Summit Education Sdn Bhd, Summit Montessori Edu-Care Sdn Bhd, Rekaan Medianet Sdn Bhd (“acquiree companies”) from obligation of mandatory general offer

10 Nov 2000 | Circular to Shareholders (Part A[30], Part B[31], Part C[32], Part D[33], Part E[34], Part F[35], Part G[36], Part H[37])
(I) Proposed 2-for-5 bonus issue;
(II) Proposed acquisition of 100% equity interest in Berrington Bay Corporation Sdn Bhd (“BBC”) for purchase consideration of RM45,000,000, to be satisfied with 30,000,000 new shares at an issue price of RM1.50 per share;
(III) Proposed acquisition of 98.51% equity interest in Summit Education Sdn Bhd (“SES”) for purchase consideration of RM13,791,633, to be satisfied with 9,194,422 new shares at an issue price RM1.50 per share;
(IV) Proposed acquisition of 100% equity interest in Summit Montessori Edu-Care Sdn Bhd (“SME”) for purchase consideration of RM6,500,000, to be satisfied with 4,333,333 new shares at an issue price of RM1.50 per share;
(V) Proposed acquisition of 100% equity interest in Rekaan Medianet Sdn Bhd (“RMSB”) for purchase consideration of RM500,000, to be satisfied with 333,333 new shares at an issue price of RM1.50 per share;
(VI) Proposed acquisition of 2 blocks of 12-storey office buildings for purchase consideration of RM13,000,000, to be satisfied with 8,666,667 new shares at an issue price of RM1.50 per share
(VII) Proposed waiver to principal vendors of BBC, SES, SME, AND RMSB from undertaking a mandatory general offer for remaining shares not held by them
(VIII) Proposed increase in authorised share capital to RM100,000,000 comprising 100,000,000 shares

Endnotes:
  1. Circular/Notice to Shareholders: http://content.investor.net.my/wp-content/uploads/SEG_International_Bhd-Circular.pdf
  2. Circular/Notice to Shareholders: http://content.investor.net.my/wp-content/uploads/SEGi_Circular-Share_Buy-Back_Statement.pdf
  3. Circular/Notice to Shareholders: http://content.investor.net.my/wp-content/uploads/SEGi-AR14-Circular_of_share_buy_back_stmt.pdf
  4. Circular/Notice to Shareholders: http://investor.net.my/pdf/9792_SEGi_Circular_(Final).pdf
  5. Circular/Notice to Shareholders: http://investor.net.my/pdf/9792_SEGi%20AR2013_Circular_FA.pdf
  6. Notice of Shareholders and Warrant Holders: http://segi.investor.net.my/wp-content/uploads/2012/05/Take-over.pdf
  7. Statement to Shareholders: http://segi.investor.net.my/wp-content/uploads/2011/07/SEGI-20AR2011_circular2011.pdf
  8. Notice to Warrant Holders: http://segi.investor.net.my/wp-content/uploads/2011/07/SEGI_Circular_110718.pdf
  9. Circular to Shareholders: http://segi.investor.net.my/wp-content/uploads/2011/07/SEGI_Circular_110602.pdf
  10. Statement to Shareholders: http://segi.investor.net.my/wp-content/uploads/2011/07/SEGI_Circular_110412.pdf
  11. Abridge Prospectus: http://segi.investor.net.my/wp-content/uploads/2011/08/SEGi_AbridgedProspectus_100726.pdf
  12. Circular to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_EGM_100604.pdf
  13. Statement to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_100604.pdf
  14. Statement to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_090602.pdf
  15. Statement to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_080630.pdf
  16. Circular to Shareholders: http://segi.investor.net.my/uploads/files/SEG-Circular_071030.pdf
  17. Statement to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_070530.pdf
  18. Statement to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_060530.pdf
  19. Circular to Shareholders: http://segi.investor.net.my/pdf%20files/SEG-Circular_060307.pdf
  20. Circular to Shareholders: http://segi.investor.net.my/uploads/files/Circular050607.pdf
  21. Circular to Shareholders: http://segi.investor.net.my/uploads/files/SEG-Circular_040729.pdf
  22. Circular to Shareholders: http://segi.investor.net.my/uploads/files/SEG-Circular_040601.pdf
  23. Circular to Shareholders: http://segi.investor.net.my/pdf%20files/Circular_030109.pdf
  24. Circular to Shareholders: http://segi.investor.net.my/uploads/files/System-Circular_020311.pdf
  25. Circulars to Shareholders: http://segi.investor.net.my/uploads/files/System-Circular_011031.pdf
  26. Part A: http://segi.investor.net.my/pdf%20files/Systematic-Circular_IndAdvice_001110a.pdf
  27. Part B: http://segi.investor.net.my/pdf%20files/Systematic-Circular_IndAdvice_001110b.pdf
  28. Part C: http://segi.investor.net.my/pdf%20files/Systematic-Circular_IndAdvice_001110c.pdf
  29. Part D: http://segi.investor.net.my/pdf%20files/Systematic-Circular_IndAdvice_001110d.pdf
  30. Part A: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110a.pdf
  31. Part B: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110b.pdf
  32. Part C: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110c.pdf
  33. Part D: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110d.pdf
  34. Part E: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110e.pdf
  35. Part F: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110f.pdf
  36. Part G: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110g.pdf
  37. Part H: http://segi.investor.net.my/pdf%20files/Systematic-Circular_001110h.pdf

Source URL: http://segi.investor.net.my/circulars