GENERAL MEETINGS: Outcome of Meeting
| SAUDIGOLD GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jan 2025 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue at 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 (Formerly known as Saudee Group Berhad) ("SaudiGold" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") dated 29 November 2024 were passed at the 16th AGM of the Company held on Thursday, 23 January 2025. 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 23 January 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Chen Chee Peng, 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 | 25 | 1 |
| No. of Shares | 435,448,298 | 1,832 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Tay Ben Seng, Benson, 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 | 23 | 3 |
| No. of Shares | 435,308,198 | 141,932 |
| % of Voted Shares | 99.9674 | 0.0326 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To seek shareholders' mandate for the Board of Directors to appoint new auditors of the Company for the financial year ending 31 July 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 435,448,298 | 1,832 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors fees of not exceeding RM250,000.00 (FY2024:RM250,000.00) to Directors of the Company for the financial year ending 31 July 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 5 |
| No. of Shares | 435,447,971 | 2,159 |
| % of Voted Shares | 99.9995 | 0.0005 |
| 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 Sixteenth Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 5 |
| No. of Shares | 435,447,971 | 2,159 |
| % of Voted Shares | 99.9995 | 0.0005 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 6 |
| No. of Shares | 435,304,496 | 145,634 |
| % of Voted Shares | 99.9666 | 0.0334 |
| Result | Accepted | |
Announcement Info
| Company Name | SAUDIGOLD GROUP BERHAD |
| Stock Name | SG |
| Date Announced | 23 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-23012025-00001 |
| Corporate Action ID | MY250123MEET0001 |