The Board of Directors of Saudee Group Berhad ["the Company'] wishes to announce that all the resolutions as set out in the Notice of 10th Annual General Meeting ("AGM") dated21 November 2018were duly passed by the shareholders of the Company at the 10th AGM.
All the resolutions were voted on a poll at the 10th AGM of the Companyand the results of the poll were verified by SH Tham, the independent scrutineers appointed by the Company.
The details of the results of the poll are set out in the table below.
This announcement is dated 21 December2018.