Company Announcements Year 2020
22 Dec OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) PROPOSED DISPOSAL BY SAUDI COLD STORAGE SDN BHD (“SCSSB”), A WHOLLY-OWNED SUBSIDIARY OF SAUDEE OF THE FOLLOWING:- (A) THREE (3) PARCELS OF VACANT RESIDENTIAL LAND; AND (B) ONE (1) PARCEL OF COMMERCIAL LAND; FOR A TOTAL CASH CONSIDERATION OF RM4,489,785 (“PROPOSED DISPOSAL”)
21 Dec Quarterly rpt on consolidated results for the financial period ended 31/10/2020
21 Dec General Meetings: Outcome of Meeting
20 Nov Annual Report & CG Report – 2020
19 Nov General Meetings: Notice of Meeting
16 Nov OTHERS
SAUDEE GROUP BERHAD (“Saudee” or “the Company”) – Changes in the composition of Employees’ Share Issuance Scheme (“ESIS”) Committee
16 Nov Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATUK SERI CHIAU BENG TEIK, JP
05 Nov OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) (1) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of authority to purchase its own shares
30 Oct OTHERS
SAUDEE GROUP BERHAD HEADS OF AGREEMENT BETWEEN PERUSAHAAN SAUDEE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF SAUDEE GROUP BERHAD, AND FOCUS DYNAMICS CENTRE SDN. BHD.
25 Sep Quarterly rpt on consolidated results for the financial period ended 31/07/2020
11 Sep TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) HEADS OF AGREEMENTS IN RELATION TO THE:- (I) PROPOSED ACQUISITION BY SAUDEE OF 100% EQUITY INTEREST IN KK FRESH SDN BHD (“KK FRESH”) (II) PROPOSED ACQUISITION BY SAUDEE OF 100% EQUITY INTEREST IN MEGAH DEUTSCH SDN BHD (“MEGAH DEUTSCH”) (KK FRESH AND MEGAH DEUTSCH ARE COLLECTIVELY REFERRED TO AS THE “TARGET COMPANIES”)
07 Sep NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER (“PRIVATE PLACEMENT”)
07 Sep Change of Registrar – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
04 Sep Additional Listing Announcement /Subdivision of Shares
03 Sep NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
25 Aug Change of Address
25 Aug Change of Company Secretary – OOI YOONG YOONG
25 Aug Change of Company Secretary – ADELINE TANG KOON LING
25 Aug Change of Company Secretary – LIM KIM TECK
24 Aug NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
24 Aug DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
24 Aug Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.
24 Aug Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
24 Aug Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
21 Aug NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
19 Aug 2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
19 Aug 2020 Change in Remuneration Committee – MR CHEN CHEE PENG
19 Aug 2020 Change in Nomination Committee – MR CHEN CHEE PENG
19 Aug 2020 Change in Risk Committee – MR CHEN CHEE PENG
19 Aug 2020 Change in Audit Committee – MR CHEN CHEE PENG
19 Aug 2020 Change in Boardroom – MR CHEN CHEE PENG
18 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
17 Aug 2020 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
SAUDEE GROUP BERHAD (“SAUDEE” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 19,895,500 NEW ORDINARY SHARES IN SAUDEE, REPRESENTING UP TO APPROXIMATELY 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF SAUDEE (EXCLUDING TREASURY SHARES), TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
17 Aug 2020 Change in Risk Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
17 Aug 2020 Change in Boardroom – MADAM LOW AI CHOO
17 Aug 2020 Change in Boardroom – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
17 Aug 2020 Change in Nomination Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
17 Aug 2020 Change in Audit Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
17 Aug 2020 Change in Remuneration Committee – ENCIK USTAZ ABDUL HAMID BIN SULAIMAN
13 Aug 2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – FINTEC GLOBAL BERHAD
13 Aug 2020 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – ASIABIO CAPITAL SDN. BHD.
13 Aug 2020 Change in Boardroom – MR KHOO LAY TATT
13 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
13 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR KHOO LAY TATT
13 Aug 2020 Notice of Person Ceasing (Section 139 of CA 2016) – MR KHOO LAY TATT
11 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11 Aug 2020 Notice of Person Ceasing (Section 139 of CA 2016) – WIDE SYMBOL SDN. BHD.
11 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
11 Aug 2020 Notice of Person Ceasing (Section 139 of CA 2016) – MR TAN KHANG KHIM
11 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
11 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.
11 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
11 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
11 Aug 2020 Change in Boardroom – DATUK CHONG LOONG MEN
11 Aug 2020 Change in Boardroom – MR MAK SIEW WEI
10 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
10 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
10 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.
10 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
04 Aug 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
04 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
04 Aug 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
04 Aug 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.
24 Jul 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
24 Jul 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
24 Jul 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
24 Jul 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
24 Jul 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
13 Jul 2020 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) HEADS OF AGREEMENTS IN RELATION TO THE:- (I) PROPOSED ACQUISITION BY SAUDEE OF 100% EQUITY INTEREST IN KK FRESH SDN BHD (“KK FRESH”) (II) PROPOSED ACQUISITION BY SAUDEE OF 100% EQUITY INTEREST IN MEGAH DEUTSCH SDN BHD (“MEGAH DEUTSCH”) (KK FRESH AND MEGAH DEUTSCH ARE COLLECTIVELY REFERRED TO AS THE “TARGET COMPANIES”)
29 May 2020 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “THE COMPANY”) PROPOSED DISPOSAL BY SAUDI COLD STORAGE SDN BHD (“SCSSB”), A WHOLLY-OWNED SUBSIDIARY OF SAUDEE THE FOLLOWING:- (A) THREE (3) PARCELS OF VACANT RESIDENTIAL LAND; AND (B) ONE (1) PARCEL OF COMMERCIAL LAND; FOR A TOTAL CASH CONSIDERATION OF RM4,489,785 (“PROPOSED DISPOSAL”)
27 May 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
27 May 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
21 May 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
18 May 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
15 May 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
12 May 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
24 Apr 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
24 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
24 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.
24 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
23 Apr 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
23 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
23 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
23 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM LOW AI CHOO
23 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – WIDE SYMBOL SDN. BHD.
17 Apr 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
17 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM LOW AI CHOO
17 Apr 2020 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR TAN KHANG KHIM
17 Apr 2020 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAN KHANG KHIM
16 Apr 2020 OTHERS
SAUDEE GROUP BERHAD (“SAUDEE” OR “COMPANY”) -OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME (“ESOS”)
27 Mar 2020 Quarterly rpt on consolidated results for the financial period ended 31/01/2020
19 Mar 2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD