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9 April 2015

Proposed renewal of shareholders’ authorisation for the Company to purchase its own shares.

The Board of Directors of SEG International Bhd (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholders’ authorisation for the Company to purchase its own shares up to 10% of the issued and paid-up capital of the Company at any point in time (“the Proposed Share Buy-Back”) at the forthcoming Annual General Meeting.

A Statement to Shareholders containing the details of the Proposed Share Buy-Back will be despatched to the shareholders in due course.

This announcement is dated 9 April 2015.

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