SAUDEE GROUP BERHAD

Date of change	17 Aug 2020
Name	ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
Age	68
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Diploma	Islamic Medicine	Persatuan Perubatan Islam Darul Ansar Malaysia
	Others	Certificate in Building and Plumbing	Institut Kemahiran Mara, Sungai Petani
	Others	Certificate of Religion (Thanawi)	Madrasah Tarbiyah Islamiyah
	Others	Secondary Education	Sekolah Menengah Pendang, Kedah

Working experience and occupation	Ustaz Haji Abdul Hamid served in the Malaysian Army (Mechanical Engineering) for 22 years from 1972 to 1991. He has been playing an advisory role in relation to Halal and Islamic knowledge to Saudee Group. Presently, besides performing his official duties as Counsellor on marriage and family matters since year 1995, he also plays an active role in several non-profit organizations in Malaysia including social and community works.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil