Company Announcements Year 2021

Investors

30 Nov Annual Report & CG Report – 2021

29 Nov General Meetings: Notice of Meeting

25 Nov Additional Listing Announcement /Subdivision of Shares

12 Nov OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) – OFFER OF OPTIONS UNDER EMPLOYEES’ SHARE OPTIONS SCHEME (“ESOS”)

08 Nov Additional Listing Announcement /Subdivision of Shares

01 Nov NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 143,217,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES) (“PRIVATE PLACEMENT”)

18 Oct NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 143,217,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 20% 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

13 Oct NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 143,217,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 20% 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

28 Sept Quarterly rpt on consolidated results for the financial period ended 31/07/2021

30 Aug OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) – OFFER OF OPTIONS UNDER EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)

13 Aug Changes in Director’s Interest (Section 219 of CA 2016) – SIM YEE FUAN

06 Aug Notice of Person Ceasing (Section 139 of CA 2016) – ASIABIO CAPITAL SDN. BHD.

06 Aug Notice of Person Ceasing (Section 139 of CA 2016) – FINTEC GLOBAL BERHAD

03 Aug Additional Listing Announcement /Subdivision of Shares

02 Aug Additional Listing Announcement /Subdivision of Shares

30 July Additional Listing Announcement /Subdivision of Shares

29 July Additional Listing Announcement /Subdivision of Shares

29 July Additional Listing Announcement /Subdivision of Shares

28 July Additional Listing Announcement /Subdivision of Shares

27 July Notice of Person Ceasing (Section 139 of CA 2016) – CREDIT SUISSE AG

27 July Notice of Person Ceasing (Section 139 of CA 2016) – CREDIT SUISSE GROUP AG

26 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

26 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

23 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

23 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

21 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

21 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

21 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

21 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

19 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

19 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

19 July Additional Listing Announcement /Subdivision of Shares

16 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

16 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

15 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

15 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

13 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

13 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

09 July Change in Boardroom – DATUK CHONG LOONG MEN

09 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

09 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

08 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

08 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

07 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

07 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

06 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE GROUP AG

06 July Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – CREDIT SUISSE AG

05 July Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – CREDIT SUISSE GROUP AG

05 July Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – CREDIT SUISSE GROUP AG

01 July Change in Boardroom – DATUK SHAM SHAMRAT SEN GUPTA

01 July Change in Boardroom – MR TAY BEN SENG, BENSON

25 June Quarterly rpt on consolidated results for the financial period ended 30/04/2021

23 June NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANTS

22 June Additional Listing Announcement /Subdivision of Shares

22 June SAUDEE – Rights Issue with Warrants

21 June Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – FOCUS DYNAMICS GROUP BERHAD

21 June Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – FOCUS DYNAMICS CENTRE SDN. BHD.

16 June NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANTS

21 May RENOUNCEABLE RIGHTS ISSUE OF UP TO 475,295,394 NEW ORDINARY SHARES IN SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) (“SAUDEE SHARES” OR “SHARES”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.15 PER RIGHTS SHARE TOGETHER WITH UP TO 237,647,697 FREE DETACHABLE WARRANTS IN SAUDEE (“WARRANTS B”) ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT B FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 21 MAY 2021

06 May SAUDEE – Notice of Rights Entitlement

06 May SAUDEE – Notice of Rights Entitlement (Ratio)

05 May Important Relevant Dates for Renounceable Rights

05 May Rights Issue

04 May NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) RIGHTS ISSUE WITH WARRANTS

26 Apr NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

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

23 Apr Additional Listing Announcement /Subdivision of Shares

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

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

20 Apr NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

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

20 Apr Additional Listing Announcement /Subdivision of Shares

14 Apr NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

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

07 Apr Additional Listing Announcement /Subdivision of Shares

02 Apr Additional Listing Announcement /Subdivision of Shares

31 Mar Additional Listing Announcement /Subdivision of Shares

30 Mar Additional Listing Announcement /Subdivision of Shares

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

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