【SAMAIDEN 0223 交流专区】

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Type	Announcement
Subject	OTHERS
Description	ACCEPTANCE OF LETTER OF AWARD FROM RAMATEX TEXTILES INDUSTRIAL SDN BHD ("RAMATEX") IN RELATION TO THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING ("EPCC") WORKS
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that Samaiden Sdn Bhd, a wholly-owned subsidiary of Samaiden has on 16 December 2021 accepted a letter of award from Ramatex, to undertake amongst others, the EPCC works in relation to the development of a 39 MWp rooftop solar photovoltaic system at 6 identified sites. Further details of the letter of award are set out in the attachment below. This announcement is dated 16 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219152

Attachments Acceptance of LOA from Ramatex.pdf

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Type	Announcement
Subject	OTHERS
Description	PARTNERSHIP AGREEMENT ("PA") ENTERED INTO BETWEEN SAMAIDEN SDN BHD ("SSB") AND THINGNARIO LTD. ("THINGNARIO")
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that SSB, the wholly-owned subsidiary of Samaiden, had on 14 October 2022, entered into a PA with Thingnario to develop and maintain a strategic relationship between the parties to pursue opportunities in the development of telemetry monitoring Artificial Intelligence-based solutions for existing and future businesses. The press release and futher details of the PA are set out in the attachments below. This announcement is dated 14 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299202

Attachments Press Release-Partnership Agreement.pdf Bursa Annoucement-Partnership Agreement.pdf

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Type	Announcement
Subject	OTHERS
Description	PARTNERSHIP AGREEMENT ("PA") ENTERED INTO BETWEEN SAMAIDEN SDN BHD ("SSB") AND META BRIGHT GROUP BERHAD ("MBGB")
The Board of Directors of Samaiden Group Berhad ("Samaiden") is pleased to announce that SSB, a wholly-owned subsidiary of Samaiden, had on 26 September 2023, entered into a PA with MBGB to develop and maintain a strategic relationship to pursue clean energy business opportunities in the mining sector within the Asia-Pacific region. The press release and futher details of the PA are set out in the attachment below. This announcement is dated 26 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388065

Attachments Announcement-Partnership Agreement with MBGB.pdf Press Release-Samaiden-MBGB.pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON POWER PURCHASE AGREEMENT ENTERED INTO WITH MAXELL TOHSHIN (MALAYSIA) SDN. BHD.
Please find attached Samaiden Group Berhad's Press Release in relation to the Power Purchase Agreement entered into with Maxell Tohshin (Malaysia) Sdn. Bhd. This announcement is dated 8 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429007

Attachments Press Release-PPA Maxell Tohshin.pdf

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SAMAIDEN GROUP BERHAD

Date of change	20 Apr 2024
Name	MR FOO JEN KAH
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To explore other opportunities
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

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Member Malaysian Institute of Accountants (MIA) 2 Professional Qualification Fellow Association of Chartered Certified Accountants (ACCA)
Working experience and occupation	Foo Jen Kah has more than 16 years of experience in audit and finance profession. He is a Fellow of Associate of Chartered Certified Accountants (ACCA) and a member of the Malaysian Institute of Accountants (MIA).He started his career in an international accounting firm - Messrs. Crowe Horwath in 2008, and was promoted to Audit Manager and Senior Audit Manager subsequently. He then left the firm and joined Datasonic Group Berhad (Datasonic) as an Assistant Financial Controller, and was promoted to Financial Controller subsequently. In Datasonic, he was responsible for the financial affairs of the group. He left Datasonic to assume his role in Samaiden as Chief Financial Officer on 23 November 2022.