GENERAL MEETINGS: Outcome of Meeting

SAUDEE GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jan 2016
Time 09:00 AM
Venue
Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Outcome of Meeting

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated November 25, 2015.

On behalf of the Board of Directors of the Company, we are pleased to inform that the outcome of the EGM of the Company, as follows:-

Ordinary Resolution - Approval of the Two-Call Rights Issue.

Special Resolution - Approval of the Proposed Amendment.





Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 28 Jan 2016
Category General Meeting
Reference Number GMA-27012016-00009