GENERAL MEETINGS: Outcome of Meeting

SAUDEE GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Dec 2017
Time 10:00 AM
Venue
Mahkota 4 Hall, Sungai Petani Inn, 427 Jalan Kolam Air, 08000 Sungai Petani, Kedah
Outcome of Meeting

The Board of Directors of Saudee Group Berhad (“the Company”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 December 2017 was duly approved by way of poll at the EGM of the Company held on 28 December 2017.

The details of the results of the poll are set out in the attachment.

The independent scruitineer appointed for the verification of the poll results is Messrs. Maximind Link Services.

This announcement is dated 28 December 2017.



Please refer attachment below.



Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 28 Dec 2017
Category General Meeting
Reference Number GMA-28122017-00009