Company Announcements Year 2021

Investors

29 Mar Additional Listing Announcement /Subdivision of Shares

26 Mar Quarterly rpt on consolidated results for the financial period ended 31/01/2021

26 Mar General Meetings: Outcome of Meeting

19 Mar Additional Listing Announcement /Subdivision of Shares

16 Mar Changes in Director’s Interest (Section 219 of CA 2016) – MR SIM YEE FUAN

12 Mar OTHERS

SAUDEE GROUP BERHAD SUPPLEMENTARY AGREEMENT BETWEEN PERUSAHAAN SAUDEE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF SAUDEE GROUP BERHAD, AND TOP STANDARD CORPORATION

11 Mar CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT AND PROPOSED RIGHTS ISSUE WITH WARRANTS

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

10 Mar General Meetings: Notice of Meeting

09 Mar OTHERS

SAUDEE GROUP BERHAD DISTRIBUTOR AGREEMENT BETWEEN PERUSAHAAN SAUDEE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF SAUDEE GROUP BERHAD, AND TOP STANDARD CORPORATION

25 Feb MULTIPLE PROPOSALS

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

24 Feb MULTIPLE PROPOSALS

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

09 Feb Notice of Person Ceasing (Section 139 of CA 2016) – DATUK SERI CHIAU BENG TEIK, JP

29 Jan MULTIPLE PROPOSALS

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

29 Jan Change in Boardroom – MR TAN KHANG KHIM

29 Jan Change in Risk Committee – MR TAN KHANG KHIM

27 Jan OTHERS

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) RESIGNATION AND APPOINTMENT OF AUDITORS

27 Jan Changes in Director’s Interest (Section 219 of CA 2016) – MR MAK SIEW WEI

View Company Announcements Year 2020