Circular/Notice to Shareholders
| SAUDIGOLD GROUP BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN SGB ("SGB SHARE(S)" OR "SHARE(S)") ("EXISTING SHARE(S)") HELD BY THE SHAREHOLDERS OF SGB ("SHARE CONSOLIDATION ENTITLED SHAREHOLDER(S)") INTO 1 SGB SHARE ("CONSOLIDATED SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("SHARE CONSOLIDATION ENTITLEMENT DATE") ("PROPOSED SHARE CONSOLIDATION"); AND (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 312,334,662 NEW SHARES ("RIGHTS SHARE(S)") TOGETHER WITH UP TO 156,167,331 FREE DETACHABLE WARRANTS C IN SGB ("WARRANT(S) C") ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 1 CONSOLIDATED SHARE HELD BY THE SHAREHOLDERS OF SGB ("RIGHTS ENTITLED SHAREHOLDER(S)"), TOGETHER WITH 1 WARRANT C FOR EVERY 2 RIGHTS SHARES SUBSCRIBED BY THE RIGHTS ENTITLED SHAREHOLDERS AT AN ISSUE PRICE AND ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED BY THE BOARD AT A LATER DATE ("RIGHTS ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE WITH WARRANTS"). (COLLECTIVELY, THE "PROPOSALS") |
Please refer attachment below.
Announcement Info
| Company Name | SAUDIGOLD GROUP BERHAD |
| Stock Name | SG |
| Date Announced | 12 Mar 2026 |
| Category | Document Submission |
| Reference Number | DCS-10032026-00026 |