SAMAIDEN

3.070

SAMAIDEN GROUP BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SAMAIDEN GROUP BERHAD ("SAMAIDEN" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (II) PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
The Board of Directors of Samaiden wishes to inform that Samaiden intends to seek its shareholders' approval for the following proposals at the forthcoming Seventh Annual General Meeting of the Company:- (a) Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature ("Proposed Shareholders' Mandate") (b) Proposed renewal of the authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority") (Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority are collectively referred to as "the Proposals") A Circular/Statement to Shareholders containing the details of the Proposals will be announced and published on the Company's and Bursa Malaysia Securities Berhad's website in due course. The announcement is dated 6 October 2026.

Company Name	SAMAIDEN GROUP BERHAD
Stock Name	SAMAIDEN
Date Announced	06 Oct 2026
Category	General Announcement for PLC
Reference Number	GA1-02102026-00033