Shareholders Meeting

Sixth Annual General Meeting
Date: 13 Nov 2025

Time: 10:00 am

Venue:
Greens III, Sports Wing, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Samaiden Group Berhad - Notice of AGM and Admin NotesSamaiden Group Berhad - Annual Report Samaiden Group Berhad - Corporate Governance Report Samaiden Group Berhad - SBB and RRPT Circular 2025Samaiden Group Berhad - Poll Results of 6th AGM
Extraordinary General Meeting

Date: 13 Nov 2025

Time: 12:00 pm

Venue:
Greens III, Sports Wing, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Samaiden Group Berhad - Notice of EGM and Admin Notes Samaiden Group Berhad - Circular Samaiden Group Berhad - Poll Results of EGM