Annual General Meeting

General Meetings: Outcome of Meeting

May 27, 2021 – bursamalaysia.com

The Board of Directors of Samaiden Group Berhad (“the Company”) is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 12 May 2021 were duly passed by way of poll at the EGM of the Company held earlier today via remote participation and voting facilities.

General Meetings: Notice of Meeting

May 11, 2021 – bursamalaysia.com

SAMAIDEN GROUP BERHAD (“SAMAIDEN” OR “COMPANY”)
– NOTICE OF EXTRAORDINARY GENERAL MEETING
The EGM of the Company will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.