GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
26 Mar 2021 |
| Time |
02:30 PM |
| Venue(s) |
Tricor Boardroom,
Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8 Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Mar 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Private Placement
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Rights Issue with Warrants
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAUDEE GROUP BERHAD
|
| Stock Name |
SAUDEE |
| Date Announced |
10 Mar 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-10032021-00005 |
| Corporate Action ID |
MY210310MEET0005 |