GENERAL MEETINGS: Outcome of Meeting
| SAUDEE GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Oct 2024 |
| Time | 10:00 AM |
| Venue(s) |
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, Malaysia |
| Outcome of Meeting | 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 September 2024 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 |
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1. Special Resolution |
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| Description |
Proposed Change of Name |
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| 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 | |
Announcement Info
| Company Name | SAUDEE GROUP BERHAD |
| Stock Name | SAUDEE |
| Date Announced | 01 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28092024-00003 |
| Corporate Action ID | MY240928MEET0003 |