【SG 5157 交流专区】（前名 SAUDEE）

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SAUDEE GROUP BERHAD

Kindly be advised that additional 30,000,000 new SAUDEE Shares issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Thursday, 7 April 2016.

Kindly also be advised that SAUDEE’s 44,999,982 Warrants A issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants A on the Main Market under the "Consumer Products" sector, will be granted with effect from 9.00 a.m., Thursday, 7 April 2016.

The Stock Number, Stock Short Name and ISIN Code of the Warrants A are "5157WA", "SAUDEE-WA" and "MYL5157WAV36" respectively.

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Issuance of 44,999,982 free detachable warrants to the entitled shareholders of Saudee pursuant to the Two-Call Rights Issue (as defined herein)

Listing Date	07 Apr 2016
Issue Date	01 Apr 2016
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	44,999,982
Maturity	Mandatory
Maturity Date	31 Mar 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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Name	WIDE SYMBOL SDN BHD
Address	57-G Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Penang
Company No.	373737X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Wide Symbol Sdn Bhd57-G Persiaran Bayan IndahBayan Bay, Sungai Nibong11900 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		07 Apr 2016	8,216,466	0.350

Circumstances by reason of which change has occurred	Subscription of Shares pursuant to Rights Issue
Nature of interest	Direct Interest
Direct (units)	31,543,277
Direct (%)	26.286
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	31,543,277
Date of notice	07 Apr 2016

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Name	MR TAN KHANG KHIM
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	1. AMSEC Nominees (Tempatan) Sdn Bhd;2. CIMSEC Nominees (Tempatan) Sdn Bhd;3. Alliancegroup Nominees (Tempatan) Sdn Bhd;4. RHB Nominees (Tempatan) Sdn Bhd.;5. Tan Khang Khim; and6. Wide Symbol Sdn. Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		07 Apr 2016	6,624,999	0.350
Acquired		07 Apr 2016	900,000	0.350
Acquired		07 Apr 2016	120,000	0.350
Acquired		07 Apr 2016	200,000	0.350
Acquired		07 Apr 2016	225	0.350
Acquired		07 Apr 2016	8,216,466	0.350

Circumstances by reason of which change has occurred	Subscription of Shares pursuant to Rights Issue
Nature of interest	Direct and Indirect Interest (Deemed interested by virtue of his substantial shareholding in Wide Symbol Sdn. Bhd.)
Direct (units)	31,380,899
Direct (%)	26.151
Indirect/deemed interest (units)	31,543,277
Indirect/deemed interest (%)	26.286
Total no of securities after change	62,924,176
Date of notice	07 Apr 2016

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SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2016	28 Feb 2015	29 Feb 2016	28 Feb 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,842	45,543	108,692	126,385
2	Profit/(loss) before tax	-1,142	1,007	-3,916	174
3	Profit/(loss) for the period	-1,009	915	-3,267	50
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,009	915	-3,267	50
5	Basic earnings/(loss) per share (Subunit)	-1.12	1.02	-3.63	0.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5100		0.5500

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SAUDEE GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name	KHOO LAY TATT
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/04/2016	977,600	0.280
Acquired	29/04/2016	406,500	0.285
Acquired	03/05/2016	1,399,700	0.293

Circumstances by reason of which change has occurred	Purchase Through  Open Market
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	2,783,800
Direct (%)	2.320
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	03/05/2016

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2016	31 May 2015	31 May 2016	31 May 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,401	40,465	147,093	166,850
2	Profit/(loss) before tax	-575	-2,353	-4,491	-2,179
3	Profit/(loss) for the period	-520	-2,061	-3,787	-2,034
4	Profit/(loss) attributable to ordinary equity holders of the parent	-520	-2,061	-3,787	-2,034
5	Basic earnings/(loss) per share (Subunit)	-0.47	-2.19	-3.85	-2.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4600		0.5500

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Date of change	29 Jul 2016
Name	MR TAN LEONG CHUIN
Age	35
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to family business commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nephew of Mr. Tan Khang Khim and Mdm Low Ai Choo

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Type	Announcement
Subject	OTHERS
Description	SAUDEE GROUP BERHAD (SAUDEE)-  REVALUATION OF PROPERTIES
Pursuant to paragraph 9.19(46) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“the Board”) of SAUDEE wishes to announce that SAUDEE Group has carried out a revaluation exercise on its properties in compliance with FRS 140 as well as the Group’s Revaluation Policy. The details of the Announcement is attached herewith for your reference.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5163861

Attachments Revaluation of Properties-2016.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2016	31 Aug 2015	31 Aug 2016	31 Aug 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,584	43,283	34,584	43,283
2	Profit/(loss) before tax	451	552	451	552
3	Profit/(loss) for the period	307	393	307	393
4	Profit/(loss) attributable to ordinary equity holders of the parent	307	393	307	393
5	Basic earnings/(loss) per share (Subunit)	0.26	0.42	0.26	0.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		0.4700

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Notice of Interest Sub. S-hldr (29A)

SAUDEE GROUP BERHAD

Particulars of Substantial Securities Holder

Name	KHOO LAY TATT
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Same as above.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	12 Jan 2017
No of securities	879,500
Circumstances by reason of which Securities Holder has interest	Purchase through Open Market
Nature of interest	Direct
Price Transacted ($$)	0.295
Total no of securities after change
Direct (units)	6,000,000
Direct (%)	5
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	12 Jan 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2016	30 Nov 2015	30 Nov 2016	30 Nov 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,698	33,567	64,282	76,850
2	Profit/(loss) before tax	141	-3,326	592	-2,774
3	Profit/(loss) for the period	6	-2,651	313	-2,258
4	Profit/(loss) attributable to ordinary equity holders of the parent	6	-2,651	313	-2,258
5	Basic earnings/(loss) per share (Subunit)	0.01	-2.83	0.26	-2.41
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		0.4700

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Date of change	14 Mar 2017
Name	MR CHONG KOK
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Mr. Chong Kok holds a Bachelor of Accountancy from University of Malaya.  He is also a member of Malaysian Institute of Accountants (MIA).
Working experience and occupation	1999 -2004 (Audit Firm)Started as Audit Semi Senior and was promoted to Audit Supervisor and his acquiring vast experience ranging from audit, tax and financial advisory2004- 2007 (Manufacturing based company)As Accountant in-charge for full financial of the Group include Construction industries and manufacturing sector2007- 2010 (Listed company)As Group Accountant dealing with financial and corporate matter and was promoted as Senior group Accountant. During his tenure he involve in M & A of oversea subsidiary and other corporate exercise undertake by listed company        2010- 2011 (Accounting firm)He co-set up a firm involve on financial advisory and accounting works. 2012-28 Feb 2017 (Listed company  manufacturing based)As Senior financial controller in-charge of the finance and corporate matter of the company.

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Date of change	21 Mar 2017
Name	MR TAN KHANG KHIM
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Managing Director
Directorate	Executive

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Date of change	21 Mar 2017
Name	MR KHOO LAY TATT
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2017	28 Feb 2016	28 Feb 2017	28 Feb 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,997	31,842	105,279	108,692
2	Profit/(loss) before tax	321	-1,142	913	-3,916
3	Profit/(loss) for the period	98	-1,009	411	-3,267
4	Profit/(loss) attributable to ordinary equity holders of the parent	98	-1,009	411	-3,267
5	Basic earnings/(loss) per share (Subunit)	0.08	-1.08	0.34	-3.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		0.4700

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SAUDEE GROUP BERHAD

Old financial year end	31 May 2017
New financial year end	31 Jul 2017

Remarks :

The next audited financial statements shall be for a period of 14 months from June 1, 2016  to July 31, 2017 and thereafter, the financial year end shall be on July 31 for each subsequent year (the Change).This amended announcement is to inform that the Change is due to changes in disclosures requirements of audited financial statements and annual report which has resulted more time and resources required in preparation of financial statements and annual report.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Mar 2017 To	01 Mar 2016 To	01 Jun 2016 To	01 Jun 2015 To
		31 May 2017	31 May 2016	31 May 2017	31 May 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,968	0	137,247	0
2	Profit/(loss) before tax	422	0	1,335	0
3	Profit/(loss) for the period	670	0	1,081	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	670	0	1,081	0
5	Basic earnings/(loss) per share (Subunit)	0.56	0.00	0.90	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		0.4700

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Two Months	Two Months	Fourteen Months	Fourteen Months
		01 Jun 2017 To	01 Jun 2016 To	01 Jun 2016 To	01 Jun 2015 To
		31 Jul 2017	31 Jul 2016	31 Jul 2017	31 Jul 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,471	0	155,718	0
2	Profit/(loss) before tax	230	0	1,565	0
3	Profit/(loss) for the period	276	0	1,357	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	276	0	1,357	0
5	Basic earnings/(loss) per share (Subunit)	0.23	0.00	1.13	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4800		0.4700

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Type	Announcement
Subject	OTHERS
Description	REVALUATION OF PROPERTIES
Pursuant to paragraph 9.19(46) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“the Board”) of SAUDEE wishes to announce that SAUDEE Group has carried out a revaluation exercise on its properties in compliance with FRS 140 as well as the Group’s Revaluation Policy. The details of the Announcement is attached herewith for your reference.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5559589

Attachments Annc-Revaluation of Properties-2017.pdf

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Date of change	30 Oct 2017
Name	MR KHOO LAY TATT
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Chairman
Directorate	Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	7,210,200 Ordinary Shares in Saudee Group Berhad