[SG] General Meeting on 23-Jan-2025

Stock
[SG]: SAUDIGOLD GROUP BERHAD
Announcement Date
28-Nov-2024
Reference No.
GMA-26112024-00011
Corporate Action ID
MY241126MEET0011
Type
General Meeting
Date & Time
23-Jan-2025 14:00
Depositor Date
15-Jan-2025
Venue
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,
Description
Notice of Sixteenth Annual General Meeting ("16th AGM") of SaudiGold Group Berhad (F.K.A Saudee Group Berhad). The 16th AGM will be held on a virtual basis from Broadcast Venue and online remote voting using the remote participation and voting platform.
SaudiGold Group Berhad_Notice 16th AGM.pdf
Outcome

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 23January 2025.

Voting Results

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

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.
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

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 20 6
No. of Shares 435,304,496 145,634
% of Voted Shares 99.9666 0.0334
Result Accepted

Remark
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Market Buzz

2025-01-23

Meeting Outcome

General Meeting on 23-Jan-2025.

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