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INVESTOR RELATIONS

Creating Shareholder Value

Company Announcements

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Additional Listing Announcement /Subdivision of Shares

Annual Audited Account

Annual Report

Change of Corporate Information

Changes in Shareholding

Circular/Notice to Shareholders

Delisting of Securities

Dealings in Listed Securities (Chapter 14 of Listing Requirements)

Entitlements

Expiry / Maturity / Termination of Securities

Financial Results

General Announcement

General Meetings

Important Relevant Dates for Renounceable Rights

Investor Alert

Listing Circulars

Listing Information and Profile

Reply to Query

Shares Buy Back

Take-over Offer

Transfer of Listing

Unusual Market Activity

Annual Reports

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Year 2023

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General Meetings

Key matters discussed in AGM

Minutes of the 15th AGM

Outcome of 15th AGM

Notice of 15th AGM

15th AGM Administrative Guide

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Circular

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Corporate Governance

Whistleblowing Policy

Corporate Information

For any investor-related matters, kindly contact:

Mr. Chong Kok
Chief Financial Officer (CFO)
Tel: +604-442 6800/721 0599
(ext. 170)
Email: kok.chong@saudigold.my