[SG] EGM on 01-Oct-2024

Stock
[SG]: SAUDIGOLD GROUP BERHAD
Announcement Date
05-Sep-2024
Reference No.
GMA-02092024-00001
Corporate Action ID
MY240902MEET0001
Type
EGM
Date & Time
01-Oct-2024 10:00
Depositor Date
23-Sep-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of the Extraordinary General Meeting ("EGM") of Saudee Group Berhad. The EGM will be held on a virtual basis from Broadcast Venue and online remote voting using the remote participation and voting platform.
Saudee_Notice EGM_final.pdf
Outcome

The Board of Directors of Saudee Group Berhad ("Saudee" or "the Company")is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 September2024 was passed at the EGM of the Company held on Tuesday, 1 October 2024.

The resolution was voted by way of poll and the result of the poll was validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll on the resolution is set out below.

This announcement is dated 1 October 2024.

Voting Results

1. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 443,894,233 3,632
% of Voted Shares 99.9992 0.0008
Result Accepted

Remark
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