[SAB] AGM on 25-Sep-2014
Announcement Date
03-Sep-2014
Type
AGM
Date & Time
25-Sep-2014 10:00
Depositor Date
18-Sep-2014
Venue
Function Room 1, Setia City Convention Centre, No 1 Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor
Description
Only members whose names appear in the Record of Depositors on 18 September 2014 shall be entitled to attend, speak and vote at the Annual General Meeting.
Notice-AGM 33rd 2014.pdf
Notice-AGM 33rd 2014.pdf
Outcome
Our announcement on the Notice of Thirty-Third Annual General Meeting submitted through KLSE Link on 3 September 2014 refers.
The Board of Directors of Southern Acids (M) Berhad wishes to announce that all the resolutions as set out in the Notice of theThirty-Third Annual General Meeting (AGM) of the Company were passed by the shareholders and/or proxies of the Company at the AGM held today.
This announcement is dated 25 September 2014.
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