SG

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GENERAL MEETINGS: Notice of Meeting

SAUDEE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of the Extraordinary General Meeting ("EGM") of Saudee Group Berhad.
The EGM will be held on a virtual basis from Broadcast Venue and online remote voting using the remote participation and voting platform.
Date of Meeting 01 Oct 2024
Time 10:00 AM

Venue(s) 
Broadcast 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

Date of General Meeting Record of Depositors 23 Sep 2024

Resolutions

1. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Saudee_Notice EGM_final.pdf
129.1 kB



Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 05 Sep 2024
Category General Meeting
Reference Number GMA-02092024-00001
Corporate Action ID MY240902MEET0001


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