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Notice of Sixteenth Annual General Meeting ("16th AGM") of SaudiGold Group Berhad (F.K.A Saudee Group Berhad).
The 16th AGM will be held on a virtual basis from Broadcast Venue and online remote voting using the remote participation and voting platform.
Date of Meeting
23 Jan 2025
Time
02:00 PM
Venue(s)
Broadcast Venue at Lot 4.1, Level 4, 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
15 Jan 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Chen Chee Peng, who retires pursuant to Paragraph 102(1) and (2) of the Company's Constitution, as a Director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tay Ben Seng, Benson, who retires pursuant to Paragraph 102(1) and (2) of the Company's Constitution, as a Director of the Company.
Shareholder’s Action
For Voting
4. For Information
Description
To note the retirement of Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and are not seeking for re-appointment at the conclusion of the Sixteenth Annual General Meeting.
Shareholder’s Action
For Information Only
5. Ordinary Resolution 3
Description
To seek shareholders' mandate for the Board of Directors to appoint new auditors of the Company for the financial year ending 31 July 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 4
Description
To approve the payment of Directors fees of not exceeding RM250,000.00 (FY2024:RM250,000.00) to Directors of the Company for the financial year ending 31 July 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
To approve the payment of benefits of not exceeding RM36,000.00 to the Directors of the Company from Sixteenth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.