GENERAL MEETINGS: Outcome of Meeting
| SAUDIGOLD GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jan 2026 |
| Time | 10:30 AM |
| Venue(s) |
Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of SaudiGold Group Berhad ("SaudiGold" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 28 November 2025 were passed at the 17th AGM of the Company held on Friday, 9 January 2026.
The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 9 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Arjunaidi Bin Mohamed, who retires pursuant to Paragraph 102(1) and (2) of the Company's Constitution, as a Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 5 |
| No. of Shares | 387,754,632 | 8,501,625 |
| % of Voted Shares | 97.8545 | 2.1455 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Ong Poh Lin Abdullah, who retires pursuant to Paragraph 102(1) and (2) of the Company's Constitution, as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 387,755,657 | 8,500,600 |
| % of Voted Shares | 97.8548 | 2.1452 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs Tai, Yapp & Co PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 387,754,657 | 8,501,600 |
| % of Voted Shares | 97.8545 | 2.1455 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees of not exceeding RM250,000.00 (FY2025:RM250,000.00) to Directors of the Company for the financial year ending 31 July 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 7 |
| No. of Shares | 394,426,357 | 232,400 |
| % of Voted Shares | 99.9411 | 0.0589 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of benefits of not exceeding RM36,000.00 to the Directors of the Company from 17th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 7 |
| No. of Shares | 394,426,357 | 232,400 |
| % of Voted Shares | 99.9411 | 0.0589 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 6 |
| No. of Shares | 387,753,557 | 8,502,700 |
| % of Voted Shares | 97.8542 | 2.1458 |
| Result | Accepted | |
Announcement Info
| Company Name | SAUDIGOLD GROUP BERHAD |
| Stock Name | SG |
| Date Announced | 09 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-09012026-00001 |
| Corporate Action ID | MY260109MEET0001 |