SG

0.080

-0.005 (-5.9%)

GENERAL MEETINGS: Outcome of Meeting

SAUDIGOLD GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of SaudiGold Group Berhad ("SaudiGold" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 March 2026 were passed at the EGM of the Company held on Tuesday, 7 April 2026.


The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the results of the poll on all the resolutions are set out below.


This announcement is dated 7 April 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 7
No. of Shares 233,186,219 4,025
% of Voted Shares 99.9983 0.0017
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Rights Issue with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 7
No. of Shares 233,186,219 4,025
% of Voted Shares 99.9983 0.0017
Result Accepted





Announcement Info

Company Name SAUDIGOLD GROUP BERHAD
Stock Name SG
Date Announced 07 Apr 2026
Category General Meeting
Reference Number GMA-06042026-00004
Corporate Action ID MY260406MEET0004


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