GENERAL MEETINGS: Notice of Meeting

SAUDEE GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Annual General Meeting
Date of Meeting 21 Dec 2020
Time 09:00 AM

Venue(s)
Mahkota 4 Hall,

The Jerai Hotel Sungai Petani,

427 Jalan Kolam Air,

08000 Sungai Petani, Kedah

Malaysia

Date of General Meeting Record of Depositors 14 Dec 2020

Resolutions


1. Ordinary Resolution 1

Description
To re-elect Ms. Koay San San retiring under Clause 102(1) and (2) of the Company's Constitution as a Director of the Company and who, being eligible offers herself for re-election.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To re-elect Mr. Mak Siew Wei retiring under Clause 107(2) of the Company's Constitution as a Director of the Company and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To re-elect Datuk Chong Loong Men retiring under Clause 107(2) of the Company's Constitution as a Director of the Company and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
To re-elect Mr. Chen Chee Peng retiring under Clause 107(2) of the Company's Constitution as a Director of the Company and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Grant Thornton as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
To approve the payment of Directors fees of not exceeding RM250,000.00 (FY2020:RM250,000) to Directors of the Company for the financial year ending 31 July 2021.
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
To approve the payment of benefits of not exceeding RM36,000 to the Directors of the Company from 22 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
To authorise Mr.Sim Yee Fuan who has served as an Independent Non Executive Director of the Company for a cumulative term of more than 9 years to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
To empower the Directors to issue and allot up to 20% of the total number of issued shares of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 10

Description
To approve the proposed renewal of authority for the Company to purchase its own shares of up to 10% of its total number of issued shares.
Shareholder’s Action For Voting

11. Ordinary Resolution 11

Description
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 19 Nov 2020
Category General Meeting
Reference Number GMA-18112020-00011
Corporate Action ID MY201118MEET0010