Company Announcements Year 2020

Investors

25 Aug Change of Address

25 Aug Change of Company Secretary – OOI YOONG YOONG

25 Aug Change of Company Secretary – ADELINE TANG KOON LING

25 Aug Change of Company Secretary – LIM KIM TECK

24 Aug NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

24 Aug DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

24 Aug Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.

24 Aug Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

24 Aug Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

21 Aug NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

19 Aug 2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

19 Aug 2020 Change in Remuneration Committee – MR CHEN CHEE PENG

19 Aug 2020 Change in Nomination Committee – MR CHEN CHEE PENG

19 Aug 2020 Change in Risk Committee – MR CHEN CHEE PENG

19 Aug 2020 Change in Audit Committee – MR CHEN CHEE PENG

19 Aug 2020 Change in Boardroom – MR CHEN CHEE PENG

18 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

18 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

17 Aug 2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

17 Aug 2020 Change in Risk Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN

17 Aug 2020 Change in Boardroom – MADAM LOW AI CHOO

17 Aug 2020 Change in Boardroom – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN

17 Aug 2020 Change in Nomination Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN

17 Aug 2020 Change in Audit Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN

17 Aug 2020 Change in Remuneration Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN

13 Aug 2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – FINTEC GLOBAL BERHAD

13 Aug 2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ASIABIO CAPITAL SDN. BHD.

13 Aug 2020 Change in Boardroom – MR KHOO LAY TATT

13 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

13 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT

13 Aug 2020 Notice of Person Ceasing (Section 139 of CA 2016) – MR KHOO LAY TATT

11 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

11 Aug 2020 Notice of Person Ceasing (Section 139 of CA 2016) – WIDE SYMBOL SDN. BHD.

11 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

11 Aug 2020 Notice of Person Ceasing (Section 139 of CA 2016) – MR TAN KHANG KHIM

11 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

11 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.

11 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

11 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

11 Aug 2020 Change in Boardroom – DATUK CHONG LOONG MEN

11 Aug 2020 Change in Boardroom – MR MAK SIEW WEI

10 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

10 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

10 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.

10 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

04 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

04 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

04 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

04 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.

24 Jul 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

24 Jul 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

24 Jul 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

24 Jul 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

24 Jul 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

13 Jul 2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) HEADS OF AGREEMENTS IN RELATION TO THE:- (I) PROPOSED ACQUISITION BY SAUDEE OF 100% EQUITY INTEREST IN KK FRESH SDN BHD (“KK FRESH”) (II) PROPOSED ACQUISITION BY SAUDEE OF 100% EQUITY INTEREST IN MEGAH DEUTSCH SDN BHD (“MEGAH DEUTSCH”) (KK FRESH AND MEGAH DEUTSCH ARE COLLECTIVELY REFERRED TO AS THE “TARGET COMPANIES”)

29 May 2020 OTHERS

SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) PROPOSED DISPOSAL BY SAUDI COLD STORAGE SDN BHD (“SCSSB”), A WHOLLY-OWNED SUBSIDIARY OF SAUDEE THE FOLLOWING:- (A) THREE (3) PARCELS OF VACANT RESIDENTIAL LAND; AND (B) ONE (1) PARCEL OF COMMERCIAL LAND; FOR A TOTAL CASH CONSIDERATION OF RM4,489,785 (“PROPOSED DISPOSAL”)

24 Apr 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

24 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

24 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.

24 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

23 Apr 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

23 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

23 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

23 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM LOW AI CHOO

23 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.

17 Apr 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

17 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM LOW AI CHOO

17 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM

17 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM

16 Apr 2020 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) -OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME (“ESOS”)

27 Mar 2020 Quarterly rpt on consolidated results for the financial period ended 31/01/2020

19 Mar 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

View Company Announcements Year 2019