Postponement of Thirty-Fifth Annual General Meeting of SEG International Bhd

Reference is made to the Company’s announcement on 28 May 2021 on the convening of Thirty-Fifth Annual General Meeting (“2021 AGM”) of the Company to be held at 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 on Wednesday, 30 June 2021 at 2.30 p.m.

In light of the implementation of the full movement control order by the Government of Malaysia with total lockdown for a period of 14 days commencing on 1 June 2021 to curb the spread of the COVID-19 infection in Malaysia, and taking into consideration of the uncertainties caused by COVID-19 pandemic, the Board of Directors of the Company has decided to postpone the 2021 AGM to a later date which will be notified by the Company in due course.

In addition, the Companies Commission of Malaysia (“CCM”) has granted an extension of time for a period of 90 days for affected companies with financial year ended 1 November 2020 to 31 January 2021 to hold an annual general meeting in accordance with the powers under Section 340(4) of the Companies Act 2016 (“Act”) and to lodge the financial statements and reports in accordance with the powers under Section 259(2) of the Act.

In view of the above, the Company will apply for an extension of time with CCM pursuant to Section 340(4) of the Act to hold the 2021 AGM at a date no later than 28 September 2021.The Board will continue to monitor the COVID-19 situation before fixing an appropriate date for the 2021 AGM of the Company. 

This announcement is dated 8 June 2021.