Company Announcements Year 2018

Investors

21/11/2018 Annual Report & CG Report – 2018

21/11/2018 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

19/11/2018 General Meetings: Notice of Meeting

02/11/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

02/11/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

02/11/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

02/11/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

29/10/2018 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)

29/10/2018 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) Proposed Renewal of Share Buy-Back Authority

28/09/2018 Quarterly rpt on consolidated results for the financial period ended 31/07/2018 (Amended Announcement)

27/09/2018 OTHERS
SAUDEE GROUP BERHAD (“Saudee” or “the Company”) – Change in the composition of Employees’ Share Option Scheme (ESOS) Committee

27/09/2018 Quarterly rpt on consolidated results for the financial period ended 31/07/2018

31/07/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

31/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

31/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

27/07/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

27/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

27/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

03/07/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

03/07/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

03/07/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

03/07/2018 Additional Listing Announcement

27/06/2018 Quarterly rpt on consolidated results for the financial period ended 30/04/2018

31/05/2018 Additional Listing Announcement

16/05/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

16/05/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KHOO LAY TATT

16/05/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

16/05/2018 Additional Listing Announcement

07/05/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

25/04/2018 Immediate Announcement on Shares Buy Back

18/04/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

11/04/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

11/04/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

11/04/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

06/04/2018 Immediate Announcement on Shares Buy Back

04/04/2018 Immediate Announcement on Shares Buy Back

03/04/2018 Immediate Announcement on Shares Buy Back

02/04/2018 Immediate Announcement on Shares Buy Back

28/03/2018 Quarterly rpt on consolidated results for the financial period ended 31/01/2018

20/03/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

08/03/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

08/03/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

08/03/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

07/03/2018 Immediate Announcement on Shares Buy Back

05/03/2018 Immediate Announcement on Shares Buy Back

02/03/2018 Immediate Announcement on Shares Buy Back

28/02/2018 Immediate Announcement on Shares Buy Back

28/02/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

21/02/2018 Immediate Announcement on Shares Buy Back

13/02/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

13/02/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

13/02/2018 Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

09/02/2018 Immediate Announcement on Shares Buy Back

08/02/2018 Immediate Announcement on Shares Buy Back

30/01/2018 Immediate Announcement on Shares Buy Back

25/01/2018 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) -OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME (ESOS)

19/01/2018 MULTIPLE PROPOSALS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

12/01/2018 MULTIPLE PROPOSALS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

11/01/2018 Additional Listing Announcement

04/01/2018 MULTIPLE PROPOSALS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

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