SG

0.080

SAUDIGOLD GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Saudigold Group Berhad.
Date of Meeting	07 Apr 2026
Time	10:00 AM

Venue(s)

Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Online Meeting Platform operated by InsHub Sdn. Bhd.

via https://bit.ly/SaudiGold-EGM

Malaysia

Date of General Meeting Record of Depositors

27 Mar 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Share Consolidation
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Rights Issue with Warrants
Shareholder’s Action	For Voting

Please refer attachment below.