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Notice of Seventeenth Annual General Meeting ("17th AGM") of SaudiGold Group Berhad
Date of Meeting
09 Jan 2026
Time
10:30 AM
Venue(s)
Lot 4.1, 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
31 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Arjunaidi Bin Mohamed, who retires pursuant to Paragraph 102(1) and (2) of the Company's Constitution, as a Director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Ong Poh Lin Abdullah, who retires pursuant to Paragraph 102(1) and (2) of the Company's Constitution, as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Tai, Yapp & Co PLT as Auditors of the Company for the ensuing year 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 (FY2025:RM250,000.00) to Directors of the Company for the financial year ending 31 July 2026.
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 17th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.