Company Announcements Year 2019

Investors

20/12/2019 General Meetings: Outcome of Meeting

20/12/2019 Quarterly rpt on consolidated results for the financial period ended 31/10/2019

21/11/2019 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A PROPOSED NEW AND RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; PART B PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY

21/11/2019 Annual Report & CG Report – 2019

20/11/2019 General Meetings: Notice of Meeting

08/11/2019 OTHERS

SAUDEE GROUP BERHAD (“Saudee” or “the Company”) (I) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY; AND (III) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES (collectively referred to as “Proposals”)

27/07/2019 Quarterly rpt on consolidated results for the financial period ended 31/07/2019

25/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

25/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM LOW AI CHOO

25/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

25/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

23/07/2019 Additional Listing Announcement /Subdivision of Shares

23/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

23/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

23/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

23/07/2019 Additional Listing Announcement /Subdivision of Shares

03/07/2019 OTHERS (Amended Announcement)
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) -OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME (ESOS)

02/07/2019 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) -OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME (ESOS)

24/06/2019 Quarterly rpt on consolidated results for the financial period ended 30/04/2019

07/05/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

07/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

07/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

25/03/2019 Quarterly rpt on consolidated results for the financial period ended 31/01/2019

12/02/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

12/02/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

12/02/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

View Company Announcements Year 2018