Company Announcements Year 2017

Investors

29/12/2017 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

28/12/2017 OTHERS
SAUDEE GROUP BERHAD (“Saudee” or “the Company”) – ESTABLISHMENT OF EMPLOYEES’ SHARE OPTION SCHEME (ESOS) COMMITTEE

28/12/2017 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) -CHANGE IN THE COMPOSITION OF RISK MANAGEMENT COMMITTEE

28/12/2017 Quarterly rpt on consolidated results for the financial period ended 31/10/2017

28/12/2017 General Meetings: Outcome of Meeting

28/12/2017 General Meetings: Outcome of Meeting

28/12/2017 General Meetings: Outcome of Meeting

22/12/2017 Immediate Announcement on Shares Buy Back

12/12/017 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE GROUP BERHAD (SAUDEE) (EXCLUDING TREASURY SHARES) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF SAUDEE AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (EXCLUDING TAN KHANG KHIM WHO HAS VOLUNTARILY RELINQUISHED HIS ELIGIBILITY TO THE EMPLOYEES SHARE OPTION SCHEME) AND NOTICE OF EXTRAORDINARY GENERAL MEETING

11/12/2017 General Meetings: Notice of Meeting

11/12/2017 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

11/12/2017 General Meetings: Notice of Meeting

07/12/2017 MULTIPLE PROPOSALS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

28/11/2017 General Meetings: Notice of Meeting

27/11/2017 MULTIPLE PROPOSALS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

22/11/2017 OTHERS (Amended Announcement)
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) NOMINATION OF AUDITORS

21/11/2017 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS’ MANDATE)

21/11/2017 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) NOMINATION OF AUDITORS

21/11/2017 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) Proposed Renewal of Share Buy-Back Authority

17/11/2017 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) -CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE

07/11/2017 MULTIPLE PROPOSALS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

31/10/2017 OTHERS
CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

31/10/2017 Change in Nomination Committee – MR KHOO LAY TATT

31/10/2017 Change in Audit Committee – MR KHOO LAY TATT

31/10/2017 Change in Audit Committee – MISS KOAY SAN SAN

31/10/2017 Change of Address

31/10/2017 Change of Company Secretary – OOI YOONG YOONG

31/10/2017 Change of Company Secretary – HOW WEE LING

31/10/2017 Change of Company Secretary – OOI EAN HOON

30/10/2017 Change in Boardroom – MR SIM YEE FUAN

30/10/2017 Change in Boardroom – MISS KOAY SAN SAN

30/10/2017 Change in Boardroom – MR KHOO LAY TATT

27/10/2017 Annual Audited Accounts – 31 Jul 2017

29/09/2017 OTHERS
REVALUATION OF PROPERTIES

29/09/2017 Consolidated results for the financial period ended 31/07/2017

21/08/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

18/08/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

03/08/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

03/08/2017 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

03/08/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

20/07/2017 Consolidated results for the financial period ended 31/05/2017

06/06/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

06/06/2017 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

06/06/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

31/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

31/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

31/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

25/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

25/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

25/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

17/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

17/05/2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

17/05/2017 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

08/05/2017 Changes in Director’s Interest (S135) – MR KHOO LAY TATT

08/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

08/05/2017 Changes in Sub. S-hldr’s Int. (29B) – MR KHOO LAY TATT

02/05/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

02/05/2017 Changes in Sub. S-hldr’s Int. (29B) – MR KHOO LAY TATT

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