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Notice of Fourteenth Annual General Meeting ("14th AGM") of Saudee Group Berhad.
The 14th AGM will be conducted on a virtual basis from broadcast venue and online remote voting using the remote participation and voting platform.
Date of Meeting
28 Dec 2022
Time
10:30 AM
Venue(s)
Level 4, Menara Lien Hoe,
No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Chen Chee Ping retiring under Clause 102(1) and (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 2
Description
To re-elect Ms. Ong Poh Lin Abdullah retiring under Clause 107(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
4. Ordinary Resolution 3
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees of not exceeding RM250,000.00 (FY2022:RM250,000.00) to Directors of the Company for the financial year ending 31 July 2023.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits of not exceeding RM36,000.00 to the Directors of the Company from 29 December 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resoluition 6
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 nine (9) years to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.