GENERAL MEETINGS: OUTCOME OF MEETING
|SAUDEE GROUP BERHAD|
Type of Meeting
|Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24/11/2014|
|Venue||Garuda 1, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah|
|Outcome of Meeting|
SIXTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 24 NOVEMBER 2014
On behalf of the Board of Directors of Saudee Group Berhad (Formerly known as Sinaria Corporation Berhad) [the “Company” or “Saudee”], we are pleased to inform that at the Sixth Annual General Meeting of the Company duly convened at Garuda 1, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval for the payment of the Directors’ fee of an amount up to RM144,000.00 for the financial year ending 31 May 2015.
2. Re-election of Madam Low Ai Choo who retired under the Article 97(1) of the Articles of Association of the Company.
3. Re-election of Mr. Khoo Lay Tatt who retired under the Article 97(1) of the Articles of Association of the Company.
4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
6. Approval for renewal of authority to purchase its own shares.
|Company Name||SAUDEE GROUP BERHAD|
|Date Announced||24 Nov 2014|